{"abstract":"FinCEN is issuing this interim final rule to prescribe minimum standards applicable to money services businesses pursuant to the revised provision of the Bank Secrecy Act that requires financial institutions to establish anti-money laundering programs.","action":"Interim final rule.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2002/04/29/02-10453.html","cfr_references":[{"chapter":null,"citation_url":null,"part":103,"title":31}],"citation":"67 FR 21114","comment_url":null,"comments_close_on":"2002-05-29","correction_of":null,"corrections":[],"dates":"This interim final rule is effective April 24, 2002. Written comments may be submitted to FinCEN on or before May 29, 2002.","disposition_notes":null,"docket_ids":[],"dockets":[],"document_number":"02-10453","effective_on":"2002-04-24","end_page":21117,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2002/04/29/02-10453.xml","html_url":"https://www.federalregister.gov/documents/2002/04/29/02-10453/financial-crimes-enforcement-network-anti-money-laundering-programs-for-money-services-businesses","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/02-10453?publication_date=2002-04-29","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2002-04-29/02-10453/mods.xml","not_received_for_publication":null,"page_length":4,"page_views":{"count":763,"last_updated":"2026-04-05 06:15:03 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2002-04-29/pdf/02-10453.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":null,"publication_date":"2002-04-29","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2002/04/29/02-10453.txt","regulation_id_number_info":{"1506-AA28":{"issue":"200304","html_url":"https://www.federalregister.gov/regulations/1506-AA28/amendments-to-the-bank-secrecy-act-regulations-requirement-that-financial-institutions-establish-ant","title":"Amendments to the Bank Secrecy Act Regulations--Requirement That Financial Institutions Establish Anti-Money Laundering Programs","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=200304&RIN=1506-AA28&operation=OPERATION_EXPORT_XML","priority_category":"Substantive, Nonsignificant"}},"regulation_id_numbers":["1506-AA28"],"regulations_dot_gov_info":{},"regulations_dot_gov_url":null,"significant":false,"signing_date":null,"start_page":21114,"subtype":null,"title":"Financial Crimes Enforcement Network; Anti-Money Laundering Programs for Money Services Businesses","toc_doc":"Anti-money laundering programs for money services businesses","toc_subject":"Currency and financial transactions; financial reporting and recordkeeping requirements:","topics":["Authority delegations (Government agencies)","Banks, banking","Banks, banking","Banks, banking","Banks, banking","Brokers","Currency","Foreign banking","Reporting and recordkeeping requirements"],"type":"Rule","volume":67}