Anti-money laundering requirements
Source:
Section 560.1235 — Anti-money laundering requirements, https://www.flsenate.gov/Laws/Statutes/2024/0560.1235 (accessed Aug. 7, 2025).
560.103
Definitions 560.104
Exemptions 560.105
Supervisory powers 560.107
Liability 560.109
Examinations and investigations 560.111
Prohibited acts 560.113
Injunctions 560.114
Disciplinary actions 560.115
Surrender of license 560.116
Civil immunity 560.118
Reports 560.121
Access to records 560.123
Florida Control of Money Laundering in Money Services Business Act 560.124
Sharing of information 560.125
Unlicensed activity 560.126
Required notice by licensee 560.127
Control of a money services business 560.128
Customer contacts 560.129
Confidentiality 560.141
License application 560.142
License renewal 560.143
Fees 560.144
Deposit of fees and assessments 560.1091
Contracted examinations 560.1092
Examination expenses 560.1105
Records retention 560.1115
Unsafe and unsound practices 560.1141
Disciplinary guidelines 560.1235
Anti-money laundering requirements 560.1401
Licensing standards
Definitions 560.104
Exemptions 560.105
Supervisory powers 560.107
Liability 560.109
Examinations and investigations 560.111
Prohibited acts 560.113
Injunctions 560.114
Disciplinary actions 560.115
Surrender of license 560.116
Civil immunity 560.118
Reports 560.121
Access to records 560.123
Florida Control of Money Laundering in Money Services Business Act 560.124
Sharing of information 560.125
Unlicensed activity 560.126
Required notice by licensee 560.127
Control of a money services business 560.128
Customer contacts 560.129
Confidentiality 560.141
License application 560.142
License renewal 560.143
Fees 560.144
Deposit of fees and assessments 560.1091
Contracted examinations 560.1092
Examination expenses 560.1105
Records retention 560.1115
Unsafe and unsound practices 560.1141
Disciplinary guidelines 560.1235
Anti-money laundering requirements 560.1401
Licensing standards