Versions of See prior versions of a law on LawServer 2024 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act 2023 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act 2022 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act 2021 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act 2020 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act 2019 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act 2017 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act 2016 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act 2015 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act 2014 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act 2013 Florida Statutes 655.50 – Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties 2012 Florida Statutes 655.50 – Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties 2011 Florida Statutes 655.50 – Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties 2010 Florida Statutes 655.50 – Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties
