7 C.F.R. § 3560.462

Money laundering.

Last amended: 2016Year: 2026Length: 17 wordsOfficial source

Cite as 7 C.F.R. § 3560.462 (2026)

The Agency will act in accordance with U.S. Code Title 18, part I, chapter 95, section 1956(c)(7)(D).
7 C.F.R. § 3560.462: Money laundering. | Justis AI