Pub. L. 107-56, tit. III, subtit. B, sec. 354 (as amended)
ANTI-MONEY LAUNDERING STRATEGY.
SEC. 354. ANTI-MONEY LAUNDERING STRATEGY.
Section 5341(b) of title 31, United States Code, is amended by adding at the end the following:
“(12) Data regarding funding of terrorism.—Data concerning money laundering efforts related to the funding of acts of international terrorism, and efforts directed at the prevention, detection, and prosecution of such funding.”
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