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U.S.
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License
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Licenses for Legal Fees and Costs
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U.S.
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Financial Transactions, Nuclear, Services, Petroleum, Terrorism, Securities, Subsidiaries, Commodities, 50 Percent Rule, OFAC
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"CISADA: "The New U.S. Sanctions on Iran"
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U.S.
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Financial Transactions, Export, Services, Nuclear, Non-proliferation, OFAC
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1874
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U.S.
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OFAC
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Opening Securities and Futures Accounts from an OFAC Perspective
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U.S.
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Risk Matrix
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OFAC Risk Matrix (for the Securities Sector as of November 2008)
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U.S.
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OFAC, Cuba, License, Licensing
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Notice Regarding the Transfer of Claims against Cuba Certified by the Foreign Claims Settlement Commission
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U.S.
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Anti-Money Laundering / AML
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BSA/Anti-Money Laundering Examination Manual - Office of Foreign Assets Control
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U.S.
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Charities
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OFAC Risk Matrix (for the Charitable Sector as of March 2007)
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U.S.
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Financial Transactions, Export, Terrorism
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Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 18 U.S.C. § 2332d
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