# Financial Crimes Enforcement Network; Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
> **FinCEN** · Final rule. · Published 2002-09-26 · Effective 2002-09-26 · 67 FR 60579
## Document
- **Document number:** 02-24143
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 67 FR 60579
- **CFR reference:** 31 CFR 103
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2002/09/26/02-24143/financial-crimes-enforcement-network-special-information-sharing-procedures-to-deter-money)
---
*AI Analytics · CC0 1.0*