CFR›Title 17›Chapter I›Part 42 ContainsSubpart ACorpusDaily eCFRDisplayed edition2026-04-15Last updated2026-04-15 PART 42—ANTI-MONEY LAUNDERING, TERRORIST FINANCING Subparts A Subpart A—General Provisions Sections 42.1–42.2 Authority7 U.S.C. 1a, 2, 5, 6, 6b, 6d, 6f, 6g, 7, 7a, 7a-1, 7a-2, 7b, 7b-1, 7b-2, 9, 12, 12a, 12c, 13a, 13a-1, 13c, 16 and 21; 12 U.S.C. 1786(q), 1818, 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, secs. 312-314, 319, 321, 326, 352, Pub. L. 107-56, 115 Stat. 307.Source68 FR 25159, May 9, 2003, unless otherwise noted. Previous 41 Part 41—Security Futures Products Next 43 Part 43—Real-Time Public Reporting