FEDERAL · 21 U.S.C. · Chapter SUBCHAPTER II—ANTI-MONEY LAUNDERING MATTERS
Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network
21 U.S.C. § 2361
Title21 — Food and Drugs
ChapterSUBCHAPTER II—ANTI-MONEY LAUNDERING MATTERS
This text of 21 U.S.C. § 2361 (Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
21 U.S.C. § 2361.
Text
(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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Related
§ 1010
21 U.S.C. § 1010
Source Credit
History
(Pub. L. 118–50, div. E, title II, §3202, Apr. 24, 2024, 138 Stat. 941.)
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Bluebook (online)
21 U.S.C. § 2361, Counsel Stack Legal Research, https://law.counselstack.com/usc/21/2361.