Treasury Revises Anti-Terrorist Financing Guidelines

On Sept. 29, 2006 the Treasury Department released its third version of Voluntary Anti-Terrorist Financing Guidelines, along with a response to public comments made on the second version, which was released in Dec. 2005. The Treasury press release refers to dialog with the nonprofit sector, but does not note that nonprofits have called for withdrawal of the guidelines as ineffective and ill-advised. OMB Watch will have a summary and analysis of the revisions posted on Oct. 2. Here are links to the new Treasury documents:
  • Revised Guidelines
  • Treasury response to public comments
  • Treasury press release
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