KnightGUARDIAN Fact Sheet

Executive Order 13224


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Office of Foreign Assets Control (OFAC)

OFAC Regulations for the Financial Community

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OFAC Synopsis for the Travel Industry

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OFAC Update for Consumers

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

OFAC Notice to Mariners

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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"

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