Repeals certain regulations under the South Carolina Anti-Money Laundering Act.
This bill repeals specific regulations previously adopted under the South Carolina Anti-Money Laundering Act. The repeal is due to the adoption of the amended South Carolina Money Services Act, which has rendered these regulations unnecessary. The regulations in question are designated as Regulation Document Number 5363 and were submitted to the General Assembly for approval.
Included in complete analysis
- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
See what it does, who it affects, and the critical issues in plain language. Free, 30 seconds.