13-09.1-22. Anti-money laundering - Countering the financing of terrorism reports

13-09.1-22. Anti-money laundering - Countering the financing of terrorism reports A licensee and an authorized delegate shall file all reports required by federal currency reporting, recordkeeping, and suspicious activity reporting requirements as set forth in the federal Anti-Money Laundering Act of 2020 and other federal and state laws pertaining to money laundering. The timely filing of a complete and accurate report required under this section with the appropriate federal agency is deemed compliant with the requirements of this section.