Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities
The Department of the Treasury is publishing for public comment a revised version of its Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities, which were originally released in November 2002.
Action
Published Date
Contact Information
Contact: Office of Terrorist Financing and Financial Crime, (202) 622-3786. More information: Fed. Reg., Dec. 8, 2005, pages 73063-73067.
Department
Pages
73063-73067.
Volume Number
70
