1. Regulations
  2. title 7
  3. chapter XXXV
  4. part 3560
  5. subpart J
  6. § 3560.462

View all text of Subpart J [§ 3560.451 - § 3560.500]

§ 3560.462 - Money laundering.

The Agency will act in accordance with U.S. Code Title 18, part I, chapter 95, section 1956(c)(7)(D).

AUTHORITY: 42 U.S.C. 1480.

SOURCE: 69 FR 69106, Nov. 26, 2004, unless otherwise noted.

CITE AS: 7 CFR 3560.462