THE ANTI-MONEY LAUNDERING ASSOCIATION
     
Search    
       NEWS DETAIL

OFAC 2009 Annual Report

Source: Office of Foreign Assets Control (OFAC)

March 1, 2010

OFAC released the Calendar Year 2009 Annual Report Assets in the United States of Terrorist Countries and International Terrorism Program Designees.

Clikc for PDF documentwww.treas.gov/offices/enforcement/ofac/reports/tar2009.pdf



Home | About Us | Useful Links | Event Calendar | Resources | Forum | Membership | Contact Us | Customer Testimonials  
Privacy Policy | Disclaimer | Website Disclosure | Our Product | Certification Program
Copyright © 2007 THE ANTI-MONEY LAUNDERING ASSOCIATION  All Rights Reserved
Site Designed & Maintained by Fusion