12-19.004. Penalties for Failure to Comply  


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.

     

Historical Versions(1)

Select effective date to view different version.

Related Statutes: