Florida § 560.1235 - Anti-money laundering requirements.
Full text of Florida Florida Statutes § 560.1235 — Anti-money laundering requirements., with citation guidance and answers to common questions.
§ 560.1235. Anti-money laundering requirements.
(1) A licensee and authorized vendor must comply with all state and federal laws and rules relating to the detection and prevention of money laundering, including, as applicable, s. 560.123, and 31 C.F.R. ss. 1010.306, 1010.311, 1010.312, 1010.313, 1010.340, 1010.410, 1010.415, 1022.320, 1022.380, and 1022.410. (2) A licensee and authorized vendor must maintain an anti-money laundering program in accordance with 31 C.F.R. s. 1022.210. The program must be reviewed and updated as necessary to ensure that the program continues to be effective in detecting and deterring money laundering activities. (3) A licensee must comply with United States Treasury Interpretive Release 2004-1.
Source: official Florida text · Last verified 2026-08-27
Frequently Asked Questions About Florida § 560.1235
What does Florida Statutes § 560.1235 cover?
Section 560.1235 ("Anti-money laundering requirements.") is part of the Florida Statutes, the codified statutory law of Florida. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Florida § 560.1235?
A common citation format is "Florida Statutes § 560.1235" (Florida). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Florida law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Florida official source linked on this page or consult a licensed Florida attorney.
How does Florida § 560.1235 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Florida can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Florida.