# Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Operators of a Credit Card System
> **FinCEN** · Interim final rule. · Published 2002-04-29 · Effective 2002-04-24 · 67 FR 21121
## Document
- **Document number:** 02-10455
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 67 FR 21121
- **CFR reference:** 31 CFR 103
- **Publication date:** 2002-04-29
- **Effective date:** 2002-04-24
## Abstract

FinCEN is issuing this interim final rule to define and provide guidance to operators of credit card systems concerning the revised provision in the Bank Secrecy Act that requires them to establish anti-money laundering programs.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2002/04/29/02-10455/financial-crimes-enforcement-network-anti-money-laundering-programs-for-operators-of-a-credit-card)
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