31 CFR Part 132
Prohibition on Funding of Unlawful Internet Gambling
July 31, 2023
§
132.1
Authority, purpose, collection of information, and incorporation by reference
§
132.2
Definitions
§
132.3
Designated payment systems
§
132.4
Exemptions
§
132.5
Policies and procedures required
§
132.6
Non-exclusive examples of policies and procedures
§
132.7
Regulatory enforcement
Appendix
Appendix A to Part 132
Model Notice
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