Federal (United States) · Session law
Division E
13 sections
1 group
4 sections filed directly here
- Pub. L. 118-50, div. E, tit. II, sec. 3201DESIGNATION OF ILLICIT FENTANYL TRANSACTIONS OF SANCTIONED PERSONS AS OF PRIMARY MONEY LAUNDERING CONCERN.Enacted
- Pub. L. 118-50, div. E, tit. II, sec. 3202TREATMENT OF TRANSNATIONAL CRIMINAL ORGANIZATIONS IN SUSPICIOUS TRANSACTIONS REPORTS OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK.Enacted
- Pub. L. 118-50, div. E, tit. II, sec. 3203REPORT ON TRADE-BASED MONEY LAUNDERING IN TRADE WITH MEXICO, THE PEOPLE’S REPUBLIC OF CHINA, AND BURMA.Enacted
- Pub. L. 118-50, div. E, tit. III, sec. 3301EXCEPTION RELATING TO IMPORTATION OF GOODS.Enacted