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"
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