North Dakota Code 13-09.1-22 – Anti-money laundering – Countering the financing of terrorism reports
Current as of: 2023 | Check for updates
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A licensee and an authorized delegate shall file all reports required by federal currency reporting, recordkeeping, and suspicious activity reporting requirements as set forth in the federal Anti-Money Laundering Act of 2020 and other federal and state laws pertaining to money laundering. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is deemed compliant with the requirements of this section.
Terms Used In North Dakota Code 13-09.1-22
- State: when applied to the different parts of the United States, includes the District of Columbia and the territories. See North Dakota Code 1-01-49