17 CFR Part 42 - PART 42—ANTI-MONEY LAUNDERING, TERRORIST FINANCING

  1. Subpart A—General Provisions (§§ 42.1 - 42.2)
Authority:
7 U.S.C. 1a, 2, 5, 6, 6b, 6d, 6f, 6g, 7, 7a, 7a–1, 7a–2, 7b, 7b–1, 7b–2, 9, 12, 12a, 12c, 13a, 13a–1, 13c, 16 and 21; 12 U.S.C. 1786(q), 1818, 1829b and 1951–1959; 31 U.S.C. 5311–5314 and 5316–5332; title III, secs. 312–314, 319, 321, 326, 352, Pub. L. 107–56, 115 Stat. 307.
Source:
68 FR 25159, May 9, 2003, unless otherwise noted.