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Regulacje i polityka gospodarcza · 8.12.2005

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

The U.S. Department of the Treasury ("Treasury") is publishing for public comment a revised version of its Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities ("Guidelines"), which were originally released in November 2002. Although Treasury is soliciting public comment on these Guidelines, they immediately replace the 2002 Guidelines. Treasury will consider all comments received on or before February 1, 2006, in finalizing the revised version of the Guidelines for republication in the Federal Register and on Treasury's Web site.

Source: Federal Register — All DocumentsOpen original release →