Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Mutual Funds

aml-bsa-fincen · FinCEN · Rule · Published 2002-04-29 · Effective 2002-04-24 · 67 FR 21117

Document

Document number: 02-10454
Federal Register citation: 67 FR 21117
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 mutual funds pursuant to the revised provision in the Bank Secrecy Act that requires financial institutions to establish anti-money laundering programs.

Source

Authoritative: Federal Register document
Machine: JSON-LD · Markdown