Anti-money laundering - Countering the financing of terrorism reports

N.D. Cent. Code § 13-09.1-22
in effect
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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.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://ndlegis.gov/cencode/t13c09-1.pdf#nameddest=13-09p1-22Fetched: 10/16/2026

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N.D. Cent. Code § 13-09.1-22 — Anti-money laundering - Countering the financing of terrorism reports | North Dakota Century Code (Aug. 2026 snapshot) | Corpus