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Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Money Services Businesses

aml-bsa-fincen · FinCEN · Rule · Published 2002-04-29 · Effective 2002-04-24 · 67 FR 21114

Document

Document number
02-10453
Federal Register citation
67 FR 21114
CFR reference
31 CFR 103
Type
Rule
Action
Interim final rule.
Category
aml-bsa-fincen
Sub-agency
FinCEN
Publication date
2002-04-29
Effective date
2002-04-24

Abstract

FinCEN is issuing this interim final rule to prescribe minimum standards applicable to money services businesses pursuant to the revised provision of the Bank Secrecy Act that requires financial institutions to establish anti-money laundering programs.

Source

Authoritative
Federal Register document
Machine
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