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Get and Sign Counter Terrorism Compliance Form

Get and Sign Counter Terrorism Compliance Form

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Order 13224, the master list of specially designated nationals and blocked persons maintained by the Treasury Department, and the list of Foreign Terrorist Organizations maintained by the State Department.   This Organization does not, will not and has not knowingly provided financial, technical, in-kind or other material support or resources* to any individual or entity that is a terrorist or terrorist organization, or that supports or funds terrorism.   This Organization does not,...
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Prior to 9/11 the anti money laundering regulations were rEvally kind of driven toward preventing banks from processing transactions for drug traffickers and to some extent organized crime, but I didn't get nearly the attention it got until 9/11 when it was rEvalized that the financing of terrorism was rEvally something that the government had to pay attention to the question was well how as a government and as an industry how do we see those kinds of funds going through and law enforcement can't do it by itself it needs help from the industry to not only prevent but detect and report and help it understand what's going on out there so that it can further investigate the Patriot Act came into being soon after 9/11 and the regulations implementing the Patriot Act have evolved over the time since it's been put into place and so you have now gone that banks are regulated broker-dEvalers insurance industry's money service businesses which means your check cashes your credit card companies

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