Resources

KnightGUARDIAN Fact Sheet

Executive Order 13224

The USA PATRIOT Act

Helpful Links

Office of Foreign Assets Control (OFAC)

OFAC Regulations for the Financial Community

OFAC Regulations for Exporters & Importers

OFAC Regulations for the Securities Industry

OFAC Regulations for the Insurance Industry

OFAC Synopsis for the Travel Industry

OFAC Regulations for the Credit Reporting Industry

OFAC Update for Consumers

Guidelines for the Licensing and Registration of Non-Governmental Organizations (NGOs)

OFAC Notice to Mariners

OFAC Civil Penalties Information

OFAC Sanctions Program and Country Summaries

Financial Crimes Enforcement Network (FinCEN)

FinCEN Bank Secrecy Act (BSA) Guidance

FinCEN web site for Money Services Businesses

FinCEN Regulatory/BSA Regulations

FinCEN Regulatory/Casinos

FinCEN Enforcement Actions

FinCEN SAR Bulletin: "Aspects of Financial Transactions Indicative of Terrorist Funding" - January 2002, Issue 4

Bureau of Industry and Security (BIS; formerly the Bureau of Export Administration (BXA))

"How Do I Avoid Dealing with Unauthorized Persons?"

"Know Your Customer Guidance"

"Red Flag Indicators"

"Recognizing and Reporting Possible Violation of the Export Administration Regulations"

U.S. Department of State

U.S. Department of Treasury - "Terrorist Financing Indicators and Red Flags"

The Bank Secrecy Act's definition of "financial institution"

Bank Secrecy Act & USA PATRIOT Act Regulations (2001 - 2003) - Final Rules & Proposals

Office of the Comptroller of the Currency

"Money Laundering: A Banker's Guide to Avoiding Problems" - OCC

Financial Action Task Force on Money Laundering

"The Forty Recommendations"

"Special Recommendations on Terrorist Financing"

"Guidance for Financial Institutions in Detecting Terrorist Financing"

"Freezing of Terrorist Assets: International Best Practices"

"Interpretive Note to Special Recommendation III: Freezing and Confiscating Terrorist Assets"

"Money Laundering Trends and Techniques"

International Association of Insurance Supervisors

"Anti-Money Laundering Guidance Notes for Insurance Supervisors and Insurance Entities"