FEDERAL · 21 U.S.C. · Chapter 28A
Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network
Current through Pub. L. 119-102
Title 21 — Food and Drugs·Ch. 28A — FENTANYL ERADICATION AND NARCOTICS DETERRENCE OFF FENTANYL·Subch. II
(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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21 U.S.C. § 2361 (Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
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§ 1010
21 U.S.C. § 1010
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History
(Pub. L. 118–50, div. E, title II, §3202, Apr. 24, 2024, 138 Stat. 941.)