FR Doc 06-8961-Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities

FR Doc 06-8961: "[Federal Register: October 31, 2006 (Volume 71, Number 210)] [Notices] [Page 63838-63848] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr31oc06-116] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF THE TREASURY Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities AGENCY: Office of Terrorism and Financial Crime, Treasury. ACTION: Notice of updated guidelines. ----------------------------------------------------------------------- SUMMARY: The U.S. Department of Treasury (``Treasury'') is publishing an updated version of its Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities (``Guidelines'') along with a new Annex. The Guidelines were originally released in November 2002. A revised version of the Guidelines was published for public comment on December 5, 2005. Treasury received nine (9) comments on the revised Guidelines and, as explained below, made a number of additional revisions in response to those comments."

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