http://www.diocesiprato.it/documenti/QJR3/index.asp
http://www.mimosanapoli.it/public/abc4/index.asp
http://allenatorevincente.it/images/wyp5/index.asp
http://www.candientuvietnam.com/UserFiles/sqx1/index.asp
http://www.mallorcaso.com/img/yq3/index.asp

Government Regulations & Information Resources

OFAC e-HOTLINE SYSTEM

Click the following link to directly access the OFAC e-HOTLINE SYSTEM form which was specifically designed to facilitate OFAC advice regarding "in process" wire-transfers.

Questions or comments received via this form that are not related to in process wire-transfers will not be considered. You will receive a call back from an OFAC agent as soon as possible.

www.ustreas.gov/offices/enforcement/ofac/hotline.shtml

Please Note: OFAC is unable to consider hypothetical or non-specific transactions. Use of the system does not exempt users from filing a formal blocking or reject report.

The following government documents are provided for informational and reference purposes and are available as .pdf files to save or print: (note: some files are larger than others and may take longer to display)

Bank Secrecy Act/Anti-Money Laundering Examination Manual (updated June 2005)
BSA Anti-Money Laundering (CIP) Explanatory Excerpt from Examination Manual
BSA Anti-Money Laundering (PEP) Defining Excerpt from Examination Manual
Check 21 (Includes Final Amendments)
National Criminal Intelligence Service (NCIS) UK Threat Assessment
OFAC Foreign Narcotics Kingpin Designation Act
USA PATRIOT Act (Original Law in its Entirety)
USA PATRIOT Act Section 312 (Fact Sheet December 2005)

To obtain information on U.S. Government regulations pertaining specifically to OFAC and FinCEN, please refer to the following provided url' to locate the specific information you are interested in:

OFAC

Office of Foreign Assets Control (OFAC) Recent Actions
Office of Foreign Assets Control (OFAC) Archive of Articles
Office of Foreign Assets Control (OFAC) Financial Operations Bulletin
Office of Foreign Assets Control (OFAC) What's New File Email List Subscription
Office of Foreign Assets Control (OFAC) Administrative Law Judge Rulings

FinCEN

Financial Crimes Enforcement Network (FinCEN) What's New Financial Crimes Enforcement Network (FinCEN) Regulatory/Statute and Regulations Financial Crimes Enforcement Network (FinCEN) Regulatory/Rulings Financial Crimes Enforcement Network (FinCEN) Regulatory/BSA Forms and Filing Information Financial Crimes Enforcement Network (FinCEN) Regulatory/Federal Register Notices Financial Crimes Enforcement Network (FinCEN) Regulatory/SAR (Suspicious Activity Reports) Information Financial Crimes Enforcement Network (FinCEN) Publications/News Releases/Announcements Financial Crimes Enforcement Network (FinCEN) Publications/Advisories/Bulletins/Rulings/Fact Sheets