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#567146 - 06/14/06 02:55 PM Palestinian List
GSanders Offline
Junior Member
Joined: Feb 2003
Posts: 28
We had a review on BSA recently and they told us that OFAC should be checked, which we do, but also the Palestinian List which is new. Does anyone know about this or how we get it?

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BSA/AML/CIP/OFAC Forum
#567147 - 06/14/06 03:01 PM Re: Palestinian List
Reads Regs Offline
Diamond Poster
Joined: Nov 2004
Posts: 2,309
Is this what you are looking for? Palestinian Legislative Council List.
http://www.treas.gov/offices/enforcement/ofac/programs/terror/ns/index.shtml
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Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.

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#567148 - 06/14/06 03:31 PM Re: Palestinian List
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
Note that OFAC transactions need to be blocked/frozen.
Palestinian transactions need to be rejected.

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#567149 - 06/14/06 05:01 PM Re: Palestinian List
GSanders Offline
Junior Member
Joined: Feb 2003
Posts: 28
Thanks! I believe this is what I was looking for.

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