# Fla. Stat. § 896.103: 896.103 Transaction which constitutes separate offense

> Florida · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_FL_TXLVI_C896_S896.103

## Section

- **Citation:** Fla. Stat. § 896.103
- **Heading:** 896.103 Transaction which constitutes separate offense
- **Jurisdiction:** Florida
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Florida Code / Title XLVI / Chapter 896 / Section 896.103

## Text

Notwithstanding any other provision of law, for purposes of this section and ss. 896.101 and 896.102, each individual currency transaction exceeding $10,000 which is made in violation of the provisions of s. 896.102(1) or each financial transaction in violation of the provisions of s. 896.101(3) which involves the movement of funds in excess of $10,000 shall constitute a separate, punishable offense.

History: s. 32, ch. 87-243; s. 19, ch. 2000-360.

## Nearby sections

- [Fla. Stat. § 896.101 896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXLVI_C896_S896.101.md)
- [Fla. Stat. § 896.102 896.102 Currency more than $10,000 received in trade or business; report required; noncompliance penalties.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXLVI_C896_S896.102.md)
- [Fla. Stat. § 896.103 896.103 Transaction which constitutes separate offense.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXLVI_C896_S896.103.md)
- [Fla. Stat. § 896.104 896.104 Structuring transactions to evade reporting or registration requirements prohibited.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXLVI_C896_S896.104.md)
- [Fla. Stat. § 896.105 896.105 Penalty provisions not applicable to law enforcement.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXLVI_C896_S896.105.md)
- [Fla. Stat. § 896.106 896.106 Fugitive disentitlement.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXLVI_C896_S896.106.md)
- [Fla. Stat. § 896.107 896.107 Rewards for informants.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXLVI_C896_S896.107.md)
- [Fla. Stat. § 896.108 896.108 Rewards for private entities combating international money laundering.](https://www.frixlaw.com/law-library/statutes/STATE_FL_TXLVI_C896_S896.108.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_FL_TXLVI_C896_S896.103. Check the current official text before relying on it. Not legal advice.