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2017 South Carolina Code of Laws
Title 35 - Securities
CHAPTER 11 - SOUTH CAROLINA ANTI-MONEY LAUNDERING ACT

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ARTICLE 1 General Provisions

Editor's Note
2016 Act No. 266, Section 5, provides as follows:
"SECTION 5. This act takes effect one year after approval of this act by the Governor [approved June 9, 2016] or upon the publication in the State Register of final regulations implementing the act, whichever occurs later. The commissioner is authorized to begin promulgating these regulations upon approval of this act by the Governor which shall take effect when this act takes effect as provided in this section."

ARTICLE 2 Money Transmission Licenses ARTICLE 3 Currency Exchange Licenses ARTICLE 4 Authorized Delegates ARTICLE 5 Examinations, Reports, and Records ARTICLE 6 Permissible Investments ARTICLE 7 Enforcement ARTICLE 8 Administrative Procedures ARTICLE 9 Miscellaneous Provisions
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