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Treasury Updates Anti-Terrorist Financing Guidelines for Charitable Sector

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Press release, September 29, 2006: “The U.S. Department of the Treasury today issued updated Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-based Charities (Guidelines), taking into consideration the comments and suggestions provided by the public to assist the charitable community in efforts to safeguard itself from the threat of abuse and exploitation by terrorist organizations.”
Reports:

  • Updated Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-based Charities
  • Response to Comments Submitted on the U.S. Department of the Treasury Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities
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