1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter X - Financial Crimes Enforcement Network, Department of the Treasury
  5. Part 1010 - General Provisions
  6. Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures
  7. 31 CFR § 1010.600
31 CFR § 1010.600
General
July 31, 2023
CFR

§ 1010.600 General.

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to its Chapter X Part for any additional special standards of diligence; prohibitions; and special measures requirements.

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Subject Group Special Due Diligence for Correspondent Accounts and Private Banking Accounts

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