# Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Financial Institutions
> **FinCEN** · Amendment of interim final rule. · Published 2002-11-06 · Effective 2002-11-06 · 67 FR 67547
## Document
- **Document number:** 02-27770
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 67 FR 67547
- **CFR reference:** 31 CFR 103
- **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
- [Federal Register document](https://www.federalregister.gov/documents/2002/11/06/02-27770/financial-crimes-enforcement-network-anti-money-laundering-programs-for-financial-institutions)
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