Code of Federal Regulations > Title 17 > Chapter I > Part 42 - PART 42—ANTI-MONEY LAUNDERING, TERRORIST FINANCING

Regulations last checked for updates: May 19, 2024

Title 17 - Commodity and Securities Exchanges last revised: May 01, 2024

authority: 7 U.S.C. 1a,2,5,6,6b,6d,6f,6g,7,7a,7a-1,7a-2,7b,7b-1,7b-2,9,12,12a,12c,13a,13a-1,13c, 16 and21; 12 U.S.C. 1786(q), 1818, 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, secs. 312-314, 319, 321, 326, 352, Pub. L. 107-56, 115 Stat. 307

source: 68 FR 25159, May 9, 2003, unless otherwise noted.