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Executive Order 13224
Results: 41

#	Item
21	Customs and Excise Department 香港海關 Circular MSSB/UNSO_1[removed]January 2014 Add to Reading List Source URL: www.customs.gov.hk Language: English - Date: 2014-01-08 11:01:03 Money laundering Tax evasion Terrorism financing Customs and Excise Department Executive Order 13224 Business Law Crime Al-Qaeda Taliban Financial regulation
22	Customs and Excise Department 香港海關 Circular MSSB/UNSO_07[removed]August 2013 Add to Reading List Source URL: www.customs.gov.hk Language: English - Date: 2013-08-05 12:00:53 Taliban International relations Executive Order 13224 International sanctions Al-Qaeda
23	Federal Register / Vol. 77, No[removed]Tuesday, April 3, [removed]Notices The Financial Management Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Fed Add to Reading List Source URL: treasurydirect.gov Language: English - Date: 2012-04-05 14:42:56 International trade Fiscal Assistant Secretary of the Treasury Bureau of the Public Debt Bank HM Treasury International relations Financial Management Service Law International sanctions Executive Order 13224 Office of Foreign Assets Control
24	Federal Register / Vol. 77, No[removed]Tuesday, April 3, [removed]Notices The Financial Management Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Fed Add to Reading List Source URL: www.fedinvest.gov Language: English - Date: 2012-04-05 14:42:56 International trade Fiscal Assistant Secretary of the Treasury Bureau of the Public Debt Bank HM Treasury International relations Financial Management Service Law International sanctions Executive Order 13224 Office of Foreign Assets Control
25	August 2010 The Arthur M. Blank Family Foundation Anti-Terrorism Financing Guidelines Adapted from MacArthur (http://www.macfound.org/site/c.lkLXJ8MQKrH/b[removed]Organizations receiving funds from The Arthur M. Blank F Add to Reading List Source URL: blankfoundation.org Language: English - Date: 2013-08-13 14:54:30 Terrorism financing Council on Foundations Executive Order 13224 Charitable organization Structure Law GuideStar Patriot Act
26	August 2010 The Arthur M. Blank Family Foundation Anti-Terrorism Financing Guidelines Adapted from MacArthur (http://www.macfound.org/site/c.lkLXJ8MQKrH/b[removed]Organizations receiving funds from The Arthur M. Blank F Add to Reading List Source URL: www.blankfoundation.org Language: English - Date: 2013-08-13 14:54:30 Terrorism financing Council on Foundations Executive Order 13224 Charitable organization Structure Law GuideStar Patriot Act
27	Grants to States for Low-Income Housing Projects in Lieu of Tax Credits Add to Reading List Source URL: www.novoco.com Language: English - Date: 2014-08-13 14:13:18 Union of Good Executive Order 13224 Privacy law International sanctions International relations Office of Foreign Assets Control
28	OFFICE OF FOREIGN ASSETS CONTROL EXECUTIVE ORDER[removed]of August 17, 2011 “Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria” STATEMENTS OF LICENSING POLICY ON A Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-10-06 16:41:24 International relations Executive Order 13224 Privacy law Privacy of telecommunications International sanctions Office of Foreign Assets Control Union of Good
29	Microsoft Word[removed]web posted Guidelines for US Charities3.doc Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2012-10-16 17:56:07 Patriot Act Executive Order 13224 Terrorism financing Structure Government Combined Federal Campaign Law Charitable organization Nonprofit organization
30	Final Economic Perspective ej Add to Reading List Source URL: www.americancorner.org.tw Language: English - Date: 2014-06-04 21:03:08 Counter-terrorism Financial regulation Islamic terrorism Islamism Taliban Terrorism financing Money laundering Financial Action Task Force on Money Laundering Executive Order 13224 Terrorism National security Crime

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