|
|
U.S.
|
Anti-Money Laundering / AML
|
BSA/Anti-Money Laundering Examination Manual - Office of Foreign Assets Control
|
|
|
|
U.S.
|
Charities
|
OFAC Risk Matrix (for the Charitable Sector as of March 2007)
|
|
|
|
U.S.
|
Financial Transactions, Export, Terrorism
|
Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 18 U.S.C. § 2332d
|
|
|
|
U.S.
|
Export, Nuclear, Non-proliferation, OFAC
|
1718
|
|
|
|
U.S.
|
Commerce / BIS, NGO, Licensing, Export
|
Statement of Licensing Policy related to the support of democracy and human rights in Iran and academic and cultural exchange programs
|
|
|
|
U.S.
|
Agriculture, Commodities, Medical Devices, Export
|
Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), 22 U.S.C. §§ 7201-7211
|
|
|
|
U.S.
|
Financial institutions
|
OFAC Risk Matrices (for financial institutions as of June 2005)
|
|
|
|
U.S.
|
Money Service Businesses
|
Money Service Businesses (English)
|
|
|
|
U.S.
|
Commerce / BIS, Agriculture, Licensing, Export, License, Nuclear, OFAC
|
Iraq Export Controls
|
|
|
|
U.S.
|
Credit Reporting, Foreign Assets, OFAC
|
Foreign Assets Control Regulations for Credit Reporting Industry
|
|
