Combating Money Laundering and Terrorist Financing:
Anti-Terrorist Financing

Reporting Terrorist Activity - The OCC encourages national banks to cooperate with law enforcement in the investigation of terrorist activity in the United States.

• FinCEN Hotline - The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) operates the Financial Institutions Hotline at 1-866-556-3974 for financial institutions to voluntarily report to law enforcement suspicious transactions that may relate to recent terrorist activity against the United States. The purpose of the hotline is to facilitate the immediate transmittal of this information to law enforcement and it will be operational 7 days a week, 24 hours a day.
  
  
• OFAC Hotline - Information pertaining to the Office of Foreign Assets Control's (OFAC) Specially Designated Nationals List, or questions concerning the financial institution's compliance with OFAC regulations, should be directed to OFAC at hotline at 1-800-540-6322.
  
  
  • OFAC List of Specially Designated Nationals and Blocked Persons

Additional Guidance

• Financial Action Task Force Terrorist Financing Typologies Report
  
  
• Financial Action Task Force Terrorist Financing Action Plan and Terrorist Financing Documents
  
  
• Basel Committee on Bank Supervision (Basel Committee Publications No. 89 - April 2002) - Sharing of financial records between jurisdictions in connection with the fight against terrorist financing