Terrorist Assets Report: Calendar Year 2009. Eighteenth Annual Report to Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees

摘要

Section 304 of Public Law 102-138, as amended by Public Law 103-236 (hereinafter referred to as Section 304), requires the Secretary of the Treasury, in consultation with the Attorney General and appropriate investigative agencies, to provide an annual report to the Congress concerning the nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism. The Department of the Treasury submitted its first Terrorist Assets Report to the Congress in April 1993. The current report, covering calendar year 2009, is the eighteenth successive Terrorist Assets Report. The Terrorist Assets Report, which is prepared by OFAC based on information from the Department of the Treasury and other government agencies and nongovernment parties, is submitted to the Committee on Foreign Relations and the Committee on Finance in the Senate and to the Committee on International Relations and the Committee on Ways and Means in the House of Representatives.