69U-100.964. Transactions Relating to Iran or Terrorism
Effective on Monday, January 18, 2021
1Florida state-chartered financial institutions shall comply with the federal standards set out by the U.S. Treasury Department, Office of Foreign Assets Control, in 2431 C.F.R. Part 561, 28Subparts B, C, and D (7-1-2019 Edition), as amended at 84 Fed. Reg. 38545 (Aug. 7, 2019), 45http://www.flrules.org/Gateway/reference.asp?No=Ref-12614, 47which are adopted and incorporated by reference, as the minimum standards for due diligence policies, procedures, and controls as required by Section 69655.968, F.S.71The standards are also available at the OFR’s website, www.flofr.com.