Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Financial Institutions

aml-bsa-fincen · FinCEN · Rule · Published 2002-11-06 · Effective 2002-11-06 · 67 FR 67547

Document

Document number: 02-27770
Federal Register citation: 67 FR 67547
CFR reference: 31 CFR 103
Type: Rule
Action: Amendment of interim final rule.
Category: aml-bsa-fincen
Sub-agency: FinCEN
Publication date: 2002-11-06
Effective date: 2002-11-06

Abstract

FinCEN is extending the provision in its regulations that temporarily defers, for certain financial institutions, the application of the anti-money laundering program requirements in section 352 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001.

Source

Authoritative: Federal Register document
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