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Office of Terrorism and Financial Intelligence (TFI)
 

Key Issues: Iraq



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Statement of Treasury Secretary John Snow: Returning Iraqi Funds to the Iraqi People

Office of Foreign Assets Control (OFAC) Information

OFAC Overview of Sanctions PDF icon
OFAC Guidelines and Information for Iraq
OFAC general licenses for Iraq

United Nations Information

Testimony Regarding Iraq & Iraqi Asset Recovery

Treasury Press Releases & Press Statements - IRAQ

Related Links


Last Updated: April 19, 2006