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:
2014 Terrorist Asset Report
Posted with BlogsyFiled under: OFAC Updates, Regulatory Reporting, Sanctions Programs, Terrorism
