Financial Crimes Enforcement Network; Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

aml-bsa-fincen · FinCEN · Rule · Published 2002-09-26 · Effective 2002-09-26 · 67 FR 60579

Document

Document number: 02-24143
Federal Register citation: 67 FR 60579
CFR reference: 31 CFR 103
Type: Rule
Action: Final rule.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2002-09-26
Effective date: 2002-09-26

Abstract

FinCEN is issuing this final rule to encourage information sharing among financial institutions and Federal government law enforcement agencies for the purpose of identifying, preventing, and deterring money laundering and terrorist activity.

Source

Authoritative: Federal Register document
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