Fla. Admin. Code R. 69U-100.964 (2026)

Florida state-chartered financial institutions shall comply with the federal standards set out by the U.S. Treasury Department, Office of Foreign Assets Control, in 31 C.F.R. Part 561, Subparts B, C, and D (7-1-2019 Edition), as amended at 84 Fed. Reg. 38545 (Aug. 7, 2019), http://www.flrules.org/Gateway/reference.asp?No=Ref-12614, which are adopted and incorporated by reference, as the minimum standards for due diligence policies, procedures, and controls as required by Section 655.968, F.S. The standards are also available at the OFR’s website, www.flofr.gov.

Rulemaking Authority 655.012(2), 655.968 FS. Law Implemented 655.968 FS. History–New 8-6-12, Amended 1-18-21.

Effective: 1/18/2021.