The U.S. Department of Treasury ("Treasury") is publishing an updated version of its Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities ("Guidelines") along with a new Annex. The Guidelines were originally released in November 2002. A revised version of the Guidelines was published for public comment on December 5, 2005. Treasury received nine (9) comments on the revised Guidelines and made a number of additional revisions in response to those comments.
See http://www.treas.gov/offices/enforcement/key-issues/protecting/
