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May 6, 2015: OFAC releases Terrorist Asset Report

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On Wednesday, OFAC releases its Asset Terrorist Report for calendar year 2014. Amazingly enough, the amount of blocked assets decreased, year over year – due to a large drop in the funds blocked for Al-Qaida.

Funds blocked by countries designated as state sponsors of terrorism increased slightly (about 1.5%).

Fun bedtime reading!

Links:

OFAC Notice

2014 Terrorist Asset Report

 


Filed under: OFAC Updates, Regulatory Reporting, Sanctions Programs, Terrorism

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