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2024 U.S. Code
Title 21 - Food and Drugs
Chapter 28A - Fentanyl Eradication and Narcotics Deterrence Off Fentanyl
Subchapter II - Anti-Money Laundering Matters
Sec. 2361 - Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network

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Citation 21 U.S.C. § 2361 (2024)
Section Name §2361. Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network
Section Text (a) Filing instructions

Not later than 180 days after April 24, 2024, the Director of the Financial Crimes Enforcement Network shall issue guidance or instructions to United States financial institutions for filing reports on suspicious transactions required under section 1010.320 of title 31, Code of Federal Regulations, related to suspected fentanyl trafficking by transnational criminal organizations.

(b) Prioritization of reports relating to fentanyl trafficking or transnational criminal organizations

The Director shall prioritize research into reports described in subsection (a) that indicate a connection to trafficking of fentanyl or related synthetic opioids or financing of suspected transnational criminal organizations.
Source Credit

(Pub. L. 118–50, div. E, title II, §3202, Apr. 24, 2024, 138 Stat. 941.)
Publication Title United States Code, 2024 Edition, Title 21 - FOOD AND DRUGS
Category Bills and Statutes
Collection United States Code
SuDoc Class Number Y 1.2/5:
Contained Within Title 21 - FOOD AND DRUGS
CHAPTER 28A - FENTANYL ERADICATION AND NARCOTICS DETERRENCE OFF FENTANYL
SUBCHAPTER II - ANTI-MONEY LAUNDERING MATTERS
Sec. 2361 - Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network
Contains section 2361
Date 2024
Laws In Effect As Of Date January 6, 2025
Positive Law No
Disposition standard
Statutes at Large References 138 Stat. 941
Public Law References Public Law 118-50
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