Treasury Says Revised Anti-Terrorist Financing Guidelines to be Released Soon
by Kay Guinane, 9/28/2006
Speaking at the Council on Foundations’ (COF) International Committee on Oct. 25, 2006 Assistant Secretary of the Treasury for Terrorist Financing Patrick O’Brien said the third version of Treasury's Voluntary Anti-Terrorist Financing Guidelines would likely come out the next day. To date they have not been released. In May a Treasury spokesperson also indicated that changes would be coming soon, and gave a summary of likely changes. See the May 31, 2006 OMB Watcher Treasury Will Revise Anti-Terrorist Financing Guidelines The COF is monitoring Treasury's website and will notify nonprofits when the new guidelines are released.
