2023 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act

2022 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act

2021 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act

2020 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act

2019 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act

2017 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act

2016 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act

2015 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act

2014 Florida Statutes 655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act

2013 Florida Statutes 655.50 – Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties

2012 Florida Statutes 655.50 – Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties

2011 Florida Statutes 655.50 – Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties

2010 Florida Statutes 655.50 – Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties