31 NOTICES: Science Board,
The Defense Science Board (DSB) Task Force on Intelligence in Support of War on Terrorism will meet in closed session on February 25 26, 2002, at Strategic Analysis Inc., 3601 Wilson Boulevard, Arlington, VA. The Task Force will identify capabilities, technologies and approaches for strengthening intelligence in support of the war against
32 NOTICES: Science Board,
The Defense Science Board Task Force on Intelligence in
Support of War on Terrorism will meet in closed session on September
1718, 2002, at Strategic Analysis Inc., 3601 Wilson Boulevard,
Arlington, VA. The Task Force will identify capabilities, technologies
and approaches for strengthening intelligence in support of the war against terrorism.
33 NOTICES: Science Board,
The Defense Science Board (DSB) Task Force on Intelligence in Support of War on Terrorism will meet in closed session on April 2223, 2002; May 2021, 2002; and June 1718, 2002, in the Pentagon. The Task Force will identify capabilities, technologies and approaches for strengthening intelligence in support of the war against terrorism.
The
34 RULES: USA PATRIOT Act; implementation—; Anti-money laundering programs for
FinCEN is extending the provision in its regulations that temporarily defers, for certain financial institutions, the application of the antimoney laundering program requirements in section 352 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001.
35 ADMINISTRATIVE ORDERS: Azerbaijan; waiver of restrictions on assistance under the FREEDOM Support Act
___________________________________________________________________
Title 3--
The President
[[Page 5921]]
Presidential Determination No. 2002-06 of January 25, 2002
Waiver of Section 907 of the FREEDOM Support Act
With Respect to Assistance to the Government of
36 NOTICES: Designation of concerned countries—; Nauru and Ukraine,
This notice advises the public that the Department of the Treasury, on December 20, 2002, designated the countries of Nauru and Ukraine as primary money laundering concerns pursuant to section 5318A of Title 31, U.S.C., as added by section 311 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and
37 Part III: Treasury Department,
FinCEN, a bureau of the Treasury Department, is proposing regulations to implement provisions of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001 that encourage information sharing among financial institutions and federal government law enforcement agencies
38 Part III: Treasury Department,
FinCEN, a bureau of the Treasury Department, is issuing regulations to implement the provision in the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001 that encourages information sharing among financial institutions for purposes of identifying and reporting
39 NOTICES: Importer Self-Assessment Program,
This document advises the public of the implementation of the Importer SelfAssessment (ISA) program and describes the requirements for participation in, and benefits under, the ISA. The ISA, which was developed by Customs under its regulatory audit authority, allows interested importers to assess their own compliance with Customs laws and
40 RULES: Automatic visa revalidation,
Due to the need for greater security screening of visa applicants, the Department is amending the provision for automatic revalidation of expired visas for nonimmigrant aliens returning from short visits to other North American countries or adjacent islands to exclude from its benefits aliens who apply for new visas during such visits and aliens
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