Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities
The Department of Treasury published an updated version of its Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities along with a new Annex
Action
Published Date
Contact Information
Office of Terrorist Financing and Financial Crime, 202-622-3786
Department
Effective Date
More Information
Fed. Reg., Oct. 31, 2006, pages 63838-63848
Pages
63838-63848
Volume Number
71
