[16022]
May 7, 2003
TO: COMPLIANCE ADVISORY COMMITTEE No. 35-03
INTERNATIONAL COMMITTEE No. 31-03
INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 21-03
MONEY LAUNDERING RULES WORKING GROUP No. 30-03
PRIMARY CONTACTS - MEMBER COMPLEX No. 34-03
TRANSFER AGENT ADVISORY COMMITTEE No. 46-03
RE: OFAC UPDATE
The Treasury Department’s Office of Foreign Assets Control issued a bulletin today that
changes several Specially Designated Global Terrorist (SDGT) entries.
The following SDGT entries have been changed:
ETA (a.k.a. EUZKADI TA ASKATASUNA; a.k.a. BASQUE FATHERLAND AND
LIBERTY) [FTO][SDGT] -to- ETA (a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. BATASUNA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA) [FTO][SDGT]
EUZKADI TA ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. ETA) [FTO][SDGT] -to- EUZKADI TA ASKATASUNA (a.k.a. BASQUE
FATHERLAND AND LIBERTY; a.k.a. BATASUNA; a.k.a. ETA; a.k.a. EUSKAL
HERRITARROK; a.k.a. HERRI BATASUNA) [FTO][SDGT]
BASQUE FATHERLAND AND LIBERTY (a.k.a. ETA; a.k.a. EUZKADI TA
ASKATASUNA)[FTO][SDGT] -to- BASQUE FATHERLAND AND LIBERTY (a.k.a.
BATASUNA; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA) [FTO][SDGT]
resulting in the following new SDGT entries:
BATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a. ETA; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA) [FTO][SDGT]
2
EUSKAL HERRITARROK (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. ETA; a.k.a. EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA) [FTO][SDGT]
HERRI BATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA) [FTO][SDGT]
All of OFAC’s SDN material has been updated accordingly, as has OFAC’s program
brochure on Terrorism.
Frances M. Stadler
Deputy Senior Counsel