21 USC 2361: Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network
Text contains those laws in effect on June 29, 2024
From Title 21-FOOD AND DRUGSCHAPTER 28A-FENTANYL ERADICATION AND NARCOTICS DETERRENCE OFF FENTANYLSUBCHAPTER II-ANTI-MONEY LAUNDERING MATTERS
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§2361. Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network
(a) Filing instructions
Not later than 180 days after April 24, 2024, the Director of the Financial Crimes Enforcement Network shall issue guidance or instructions to United States financial institutions for filing reports on suspicious transactions required under section 1010.320 of title 31, Code of Federal Regulations, related to suspected fentanyl trafficking by transnational criminal organizations.
(b) Prioritization of reports relating to fentanyl trafficking or transnational criminal organizations
The Director shall prioritize research into reports described in subsection (a) that indicate a connection to trafficking of fentanyl or related synthetic opioids or financing of suspected transnational criminal organizations.
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