Pub. L. 102-550, tit. XV, subtit. B, sec. 1513
COMPLIANCE PROCEDURES.
SEC. 1513. COMPLIANCE PROCEDURES.Section 5318(a)(2) of title 31, United States Code, is amended by inserting “or to guard against money laundering” before the semicolon.
Pub. L. 102-550, tit. XV, subtit. B, sec. 1513