1. Interpretive Release No. 2004-02--Unitary Filing of Suspicious Activity and Blocking Reports
RULES: Suspicious activity and blocking reports; filing requirements,
This FinCEN interpretive guidance clarifies that reports filed
with the Department of the Treasury's Office of Foreign Assets Control
(``OFAC'') of blocked transactions with Specially Designated Global
Terrorists, Specially Designated Terrorists, Foreign Terrorist
Organizations, Specially Designated Narcotics Trafficker Kingpins, and
Specially