Executive Order 13224

Results: 41



#Item
31Office of Foreign Assets Control / National Credit Union Administration / Terrorism in the United States / Specially Designated Global Terrorist / Executive Order 13224 / International sanctions / International relations / Union of Good

NCUA Regulatory Alert 02-RA[removed]Office of Foreign Assets Control Specially Designated Narcotics Traffickers Added to List

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Source URL: www.ncua.gov

Language: English - Date: 2012-04-09 17:00:30
32Office of Foreign Assets Control / Union of Good / Wikimedia Foundation / Law / Grant / Executive Order 13224 / Patriot Act / Terrorism / International sanctions / Grants / International relations

  Watchlist Match Protocol  July 21, 2014  Author: Garfield Byrd  Created for the Audit Committee of the Wikimedia Foundation 

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Source URL: upload.wikimedia.org

Language: English - Date: 2014-08-01 17:24:42
33Counter-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

Final Economic Perspective ej

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Source URL: usa.usembassy.de

Language: English - Date: 2005-05-11 19:26:04
34Business / Office of Foreign Assets Control / Union of Good / Financial regulation / Executive Order 13224 / Bank Secrecy Act / Federal Financial Institutions Examination Council / Money laundering / Federal Deposit Insurance Corporation / International sanctions / Bank regulation in the United States / International relations

Microsoft Word[removed]Final Report with IG transm[removed]doc

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Source URL: www.fdicoig.gov

Language: English - Date: 2011-10-24 09:06:17
35International 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

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

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Source URL: www.treasuryhunt.gov

Language: English - Date: 2012-04-05 14:42:56
36International 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

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

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Source URL: www.savingsbonds.gov

Language: English - Date: 2012-04-05 14:42:56
37Patriot Act / Executive Order 13224 / Terrorism financing / Structure / Government / Combined Federal Campaign / Law / Charitable organization / Nonprofit organization

U.S. DEPARTMENT OF THE TREASURY ANTI-TERRORIST FINANCING GUIDELINES: VOLUNTARY BEST PRACTICES FOR U.S.-BASED CHARITIES1 Table of Contents I. Introduction…………………………………………………………

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Source URL: www.treasury.gov

Language: English - Date: 2012-09-07 07:41:09
38International 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

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

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Source URL: www.treasurydirect.gov

Language: English - Date: 2012-04-05 14:42:56
39International relations / Al-Qaeda / Taliban / Terrorism / International sanctions / Executive Order 13224 / Al-Qaida and Taliban Sanctions Committee / U.S. State Department list of Foreign Terrorist Organizations / Definitions of terrorism / National security / Counter-terrorism / Security

Inventory and Assessment of Databases Relevant for Social Science Research Terrorism

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Source URL: www.loc.gov

Language: English - Date: 2005-04-21 11:00:45
40Executive Order 13224 / Law / Humanities / 65th United States Congress / International Emergency Economic Powers Act / Definitions of terrorism

[removed]Presidential Documents

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Source URL: www.gpo.gov

Language: English - Date: 2010-12-02 00:40:55
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