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International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001

107-56, title III, 2001-10-26, 115 Stat. 296 (31 U.S.C. 5301 note)

An act may refer to only a portion of a Public Law. The tables below are for the entire Public Law.

Pub. L. Section	Status	USC Title	USC Section	Authorizes
1(a)		18	1 nt
2		18	1 nt
101		28	524 nt
104		18	2332e
105		18	3056 nt	31 CFR 409, 413
106		50	1702	31 CFR 356, 501, 510, 525, 535, 536, 539, 540, 541, 542, 544, 546, 547, 548, 549, 550, 551, 552, 553, 555, 558, 560, 561, 562, 566, 569, 570, 576, 578, 579, 582, 583, 584, 585, 586, 587, 588, 589, 590, 591, 594, 599
203(d)		50	3365
203(c)		18	2517 nt
204		18	2511
205		28	532 nt
208		50	1803
211		47	551	47 CFR 80, 97
213		18	3103a
214(b)		50	1843
214(a)		50	1842
215		50	1862
216(b)		18	3123
216(a)		18	3121
218		50	1823
220(b)		18	2703
221(b)		22	7210	15 CFR 730, 738, 740, 742, 744, 746, 774
222		18	3124 nt
223(b)		18	2707
223(a)		18	2520
224	Rep.	18	2510 nt
225		50	1805
301		31	5301 nt	12 CFR 261
302		31	5311 nt	12 CFR 326, 748
303	Rep.	31	5311 nt	12 CFR 326, 748
311(a)		31	5318A	12 CFR 326
312(a)		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
313(b)		31	5318 nt	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
313(a)		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
314		31	5311 nt	12 CFR 326, 748
315		18	1956	39 CFR 233
316(d)		18	983	39 CFR 233
316(a)-(c)	Rep.	18	983 nt	39 CFR 233
319(d)		21	853	28 CFR 9
319(c)		31	5318 nt	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
319(b)		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
319(a)		18	981	28 CFR 8, 9
320		18	981	28 CFR 8, 9
321(c)		31	5318 nt	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
321(a), (b)		31	5312	12 CFR 326
322		28	2466
323		28	2467
324		31	5311 nt	12 CFR 326, 748
328		31	5311 nt	12 CFR 326, 748
329		31	5311 nt	12 CFR 326, 748
352(c)		31	5318 nt	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
352(b)		31	5318 nt	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
353(d)		31	5326	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
353(c)		31	5324	12 CFR 326
353(b)		31	5322	17 CFR 42
353(a)		31	5321	12 CFR 19, 109, 263, 308, 326
354		31	5341
355		12	1828	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
356(c)		31	5311 nt	12 CFR 326, 748
356(a), (b)		31	5318 nt	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
358(h)		12	1829b nt	12 CFR 219, 308, 351, 360, 373
358(e)		12	1953	17 CFR 42
358(d)		12	1829b	12 CFR 219, 308, 351, 360, 373
358(c)		31	5319	12 CFR 326
358(a)	Rep.	31	5311	12 CFR 326, 748
358(b)		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
359(d)	Elim.	31	5311 nt	12 CFR 326, 748
359(c)		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
359(b)		31	5330	12 CFR 326
359(a)		31	5312	12 CFR 326
360		22	262p-4r
361(b)		31	5314 nt	17 CFR 42
362		31	310 nt
363(b)		31	5322	17 CFR 42
363(a)		31	5321	12 CFR 19, 109, 263, 308, 326
364		12	248	12 CFR 201, 204, 208, 209, 210, 214, 215, 217, 240, 246, 249, 250, 261, 262, 263, 264b, 265, 266, 267, 268, 269, 269a, 269b
365(e)		31	5331 nt	12 CFR 326
365(a)		31	5331	12 CFR 326
366		31	5313 nt	12 CFR 326
371(c)		31	5332	12 CFR 326
371(a), (b)		31	5332 nt	12 CFR 326
372(a)		31	5317	19 CFR 118
373(b)		18	981	28 CFR 8, 9
373(a)		18	1960
374(i)		18	493
374(h)		18	484
374(g)		18	477
374(f)		18	476
374(d)		18	473
374(c)		18	472
374(b)		18	471
374(a)		18	470
375(f)		18	483
375(e)		18	482
375(c)		18	480
375(b)		18	479
375(a)		18	478
376		18	1956	39 CFR 233
377		18	1029
403(d)		8	1105 nt
403(c)		8	1379	8 CFR 215, 235, 1235
403(b)		8	1105 nt
403(a)		8	1105
405		8	1379 nt	8 CFR 215, 235, 1235
411(c)		8	1189	8 CFR 1235
411(a)		8	1182	22 CFR 40, 41, 42, 62
412(c)		8	1226a nt	8 CFR 241
412(a)		8	1226a	8 CFR 241
413		8	1202	22 CFR 172
414		8	1365a nt	8 CFR 215, 235, 1235
415		8	1365a nt	8 CFR 215, 235, 1235
416(c)		8	1372	8 CFR 214, 1214
416(a), (b)		8	1372 nt	8 CFR 214, 1214
417(c), (d)		8	1187	8 CFR 212, 214, 217, 1212, 1214, 1235
417(a), (b)	Elim.	8	1187 nt	8 CFR 212, 214, 217, 1212, 1214, 1235
418		8	1201 nt	8 CFR 221, 235, 264, 1235
501	Rep.	18	3071 nt
502		22	2708
503		34	40702	28 CFR 28
504(b)		50	1825
504(a)		50	1806
505(c)		15	1681u	16 CFR 1
505(b)		12	3414	32 CFR 275
505(a)		18	2709
506(b)		18	3056	31 CFR 409, 413
506(a)		18	1030
507		20	1232g	34 CFR 99
508		20	9573
611		34	10286	28 CFR 32
613(b)		34	10281 nt
613(a)		34	10281
614		34	10110 nt	28 CFR 32, 32
621(e)	Elim.	34	20101 nt
621(a)-(d)		34	20101
623		34	20103
624(c)		34	20106
624(a), (b)		34	20105
701		34	10321
801	Rep.	18	1993
802(b)		18	3077
802(a)		18	2331
803(a)		18	2339
804		18	7
805(b)		18	1956	39 CFR 233
805(a)		18	2339A
806		18	981	28 CFR 8, 9
807		22	7211	31 CFR 515, 560, 596
808		18	2332b
809(b)		18	3286 nt
809(a)		18	3286
810(h)		49	60123	49 CFR 190, 191, 192, 195
810(g)		49	46505	14 CFR 13, 300
810(f)		42	2284	40 CFR 191, 194
810(e)		18	2155
810(d)		18	2339B	31 CFR 501, 560, 597
810(c)		18	2339A
810(b)		18	1366
810(a)		18	81
811(k)		49	60123	49 CFR 190, 191, 192, 195
811(j)		49	46505	14 CFR 13, 300
811(i)		49	46504	14 CFR 13, 91, 300
811(h)		42	2284	40 CFR 191, 194
811(g)		18	2340A
811(f)		18	2339A
811(d)		18	1363
811(e)	Rep.	18	1992
811(c)		18	1362
811(b)		18	930	27 CFR 478
811(a)		18	81
812		18	3583	50 CFR 100
813		18	1961
814(f)		28	994 nt
814(a)-(e)		18	1030
815		18	2707
816		34	30102
901	Rep.	50	403-3	32 CFR 1700, 1910
902		50	3003
908		28	509 nt	8 CFR 3, 1003, 1103
1001		5	413 nt
1003		50	1801
1004		18	1956	39 CFR 233
1005		28	509 nt	8 CFR 3, 1003, 1103
1006(b)		8	1182 nt	22 CFR 40, 41, 42, 62
1006(a)		8	1182	22 CFR 40, 41, 42, 62
1010	Rep.	10	2465 nt
1011(d)	Rep.	18	2325
1011(c)		18	917
1011(a)		15	6101 nt	16 CFR 310
1012(c)		49	5103a nt	49 CFR 105, 106, 107, 109, 110, 171, 172, 173, 174, 175, 176, 177, 178, 179, 180, 386, 1515, 1572
1012(b)		49	31305	49 CFR 380, 382, 383, 384, 386, 389
1014		6	603 nt
1015		34	40301
1016		42	5195c	7 CFR 789
203(b)(1)		18	2517
203(b)(2)		18	2510
207(b)(1)		50	1805
207(b)(2)		50	1824
207(a)(2)		50	1824
209(1)		18	2510
212(b)(1)		18	2703
212(a)(1)		18	2702
217(1)		18	2510
217(2)		18	2511
220(a)(1)		18	2703
220(a)(2)		18	2711
221(a)(1)		22	7203	15 CFR 730, 738, 740, 742, 744, 746, 774
223(c)(1)		18	2712
312(b)(1)		31	5318 nt	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
312(b)(2)		31	5318 nt	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
327(b)(1)		12	1828	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
327(a)(1)		12	1842	12 CFR 211, 228, 237, 244, 248, 262
327(b)(2)		12	1828 nt	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
327(a)(2)		12	1842 nt	12 CFR 211, 228, 237, 244, 248, 262
358(g)(1)(B)		15	1681v	16 CFR 1
358(g)(1)(A)		15	1681u	16 CFR 1
358(f)(1)		12	3412	12 CFR 4, 21, 261, 1070
358(f)(2)		12	3414	32 CFR 275
358(f)(3)		12	3420	39 CFR 233
361(a)(1)		31	315
361(a)(2)		31	310
365(c)(2)(B)(i)	Rep.	31	5328	12 CFR 326
365(c)(2)(B)		31	5326	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
365(b)(2)(B)		31	5317	19 CFR 118
372(b)(1)		18	981	28 CFR 8, 9
372(b)(2)		18	982
411(b)(1)		8	1227	8 CFR 211, 212, 223, 236, 240, 241, 280, 1212, 1236, 1240, 1241, 1280
411(b)(2)		8	1158	8 CFR 208, 209, 1003, 1208, 1209, 1240
622(a)-(e)(1)		34	20102
622(e)(2)		49	40101 nt	28 CFR 104
817(1)		18	175
817(2)		18	175b
905(a)(1)		50	3142
905(a)(2)		50	3040
1011(b)(3)		15	6106	16 CFR 310
1012(a)(1)		49	5103a	49 CFR 105, 106, 107, 109, 110, 171, 172, 173, 174, 175, 176, 177, 178, 179, 180, 386, 1515, 1572
216(c)(1)-(4)		18	3127
216(c)(5), (6)		18	3124
221(a)(2), (3)		22	7205	31 CFR 501, 515, 560, 596
365(c)(1), (2)(A)		31	5312	12 CFR 326
365(b)(1), (2)(A)		31	5324	12 CFR 326
374(e)(1)-(3)		18	474	31 CFR 402, 405
375(d)(1)-(3)		18	481
1011(b)(1), (2)		15	6102	16 CFR 310
201, 202		18	2516
317, 318		18	1956	39 CFR 233
325, 326(a)		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
351, 352(a)		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
206, 207(a)(1)		50	1805
209(2), 210		18	2703

TOPN: Table of Popular Names

International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001

31 CFR

31 CFR

47 CFR

15 CFR

12 CFR

12 CFR

12 CFR

12 CFR

31 CFR

31 CFR

31 CFR

12 CFR

39 CFR

39 CFR

39 CFR

28 CFR

31 CFR

31 CFR

28 CFR

28 CFR

31 CFR

12 CFR

12 CFR

12 CFR

12 CFR

31 CFR

31 CFR

31 CFR

12 CFR

17 CFR

12 CFR

12 CFR

12 CFR

31 CFR

12 CFR

17 CFR

12 CFR

12 CFR

12 CFR

31 CFR

12 CFR

31 CFR

12 CFR

12 CFR

17 CFR

17 CFR

12 CFR

12 CFR

12 CFR

12 CFR

12 CFR

12 CFR

12 CFR

19 CFR

28 CFR

39 CFR

8 CFR

8 CFR

8 CFR

22 CFR

8 CFR

8 CFR

22 CFR

8 CFR

8 CFR

8 CFR

8 CFR

8 CFR

8 CFR

8 CFR

28 CFR

16 CFR

32 CFR

31 CFR

34 CFR

28 CFR

28 CFR

39 CFR