12-19.004, F.A.C.
12-19.004. Penalties for Failure to Comply
Cite as Fla. Admin. Code r. 12-19.004
The Florida Money Laundering Act imposes a criminal penalty for willful failure to file a report of a large currency transaction. Each separate currency transaction exceeding $10,000 which the recipient willfully fails to report properly constitutes a separate, punishable offense.