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Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities

Federal Register Notice of updated guidelines, October 31, 2006: The U.S. Department of Treasury (“Treasury”)[has] publish[ed] an updated version of its Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities (“Guidelines”) along with a new Annex.

  • Related Treasury resources on Protecting Charitable organizations
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