Florida Administrative Code (Last Updated: March 13, 2024) |
12. Department of Revenue |
D12. Departmental |
12-19. Reports Of Large Currency Transactions |
Effective on Tuesday, January 8, 2019
1The Florida Money Laundering Act imposes a criminal penalty for willful failure to file a report of a large currency transaction. Each separate currency transaction exceeding $10,000 which the recipient willfully fails to report properly constitutes a separate, punishable offense.
42Rulemaking Authority 44896.102(3) FS. 46Law Implemented 48896.102 FS. 50History–New 2-18-88, Amended 1-8-19.