# Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Anti-Money Laundering Programs for Insurance Companies
> **FinCEN** · Final rule. · Published 2005-11-03 · Effective 2005-12-05 · 70 FR 66754
## Document
- **Document number:** 05-21917
- **Category:** aml-bsa-fincen
- **Sub-agency:** FinCEN
- **Federal Register citation:** 70 FR 66754
- **CFR reference:** 31 CFR 103
- **Publication date:** 2005-11-03
- **Effective date:** 2005-12-05
## Abstract

The Financial Crimes Enforcement Network is issuing this final rule to prescribe minimum standards applicable to insurance companies pursuant to the provision in the Bank Secrecy Act that requires financial institutions to establish anti-money laundering programs and to define the companies and insurance products that are subject to that requirement.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2005/11/03/05-21917/financial-crimes-enforcement-network-amendment-to-the-bank-secrecy-act-regulations-anti-money)
---
*AI Analytics · CC0 1.0*