Florida Statutes
§ 560.1235 — Anti-money laundering requirements
Florida § 560.1235
This text of Florida § 560.1235 (Anti-money laundering requirements) is published on Counsel Stack Legal Research, covering Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Fla. Stat. § 560.1235 (2026).
Text
(1)A licensee and authorized vendor must comply with all state and federal laws and rules relating to the detection and prevention of money laundering, including, as applicable, s. 560.123, and 31 C.F.R. ss. 1010.306, 1010.311, 1010.312, 1010.313, 1010.340, 1010.410, 1010.415, 1022.320, 1022.380, and 1022.410.
(2)A licensee and authorized vendor must maintain an anti-money laundering program in accordance with 31 C.F.R. s. 1022.210. The program must be reviewed and updated as necessary to ensure that the program continues to be effective in detecting and deterring money laundering activities.
(3)A licensee must comply with United States Treasury Interpretive Release 2004-1.
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Legislative History
s. 18, ch. 2008-177; s. 3, ch. 2014-81.
Nearby Sections
15
§ 560.103
Definitions§ 560.104
Exemptions§ 560.105
Supervisory powers; rulemaking§ 560.107
Liability§ 560.109
Examinations and investigations§ 560.1091
Contracted examinations§ 560.1092
Examination expenses§ 560.1105
Records retention§ 560.111
Prohibited acts§ 560.1115
Unsafe and unsound practices§ 560.114
Disciplinary actions; penalties§ 560.1141
Disciplinary guidelines§ 560.115
Surrender of license§ 560.116
Civil immunityCite This Page — Counsel Stack
Bluebook (online)
Florida § 560.1235, Counsel Stack Legal Research, https://law.counselstack.com/statute/fl/560.1235.