Designation of transactions of sanctioned persons as of primary money laundering concern

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Title 21—FOOD AND DRUGS > CHAPTER 28—SANCTIONS WITH RESPECT TO FOREIGN TRAFFICKERS OF ILLICIT SYNTHETIC OPIOIDS > SUBCHAPTER I—SANCTIONS WITH RESPECT TO FOREIGN OPIOID TRAFFICKERS

This text was captured on Apr 17, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

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require domestic financial institutions and domestic financial agencies to take 1 or more of the special measures provided for in section 9714(a)(1) of the National Defense Authorization Act for Fiscal Year 2021 ( Public Law 116–283 ; 31 U.S.C. 5318A note); or

( Pub. L. 116–92, div. F, title LXXII, § 7213A , as added Pub. L. 118–50, div. E, title II, § 3201(a) , Apr. 24, 2024 , 138 Stat. 940 .)

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