# Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Mutual Funds
> **FinCEN** · Interim final rule. · Published 2002-04-29 · Effective 2002-04-24 · 67 FR 21117
## Document
- **Document number:** 02-10454
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 67 FR 21117
- **CFR reference:** 31 CFR 103
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2002/04/29/02-10454/financial-crimes-enforcement-network-anti-money-laundering-programs-for-mutual-funds)
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