FinCEN Issues Alert to Financial Institutions to Counter Financing of Hizballah and Its Terrorist Activities

Read here: https://www.fincen.gov/news/news-releases/fincen-issues-alert-financial-institutions-counter-financing-hizballah-and-its

Link to alert: https://www.fincen.gov/sites/default/files/shared/FinCEN-Alert-Hizballah-Alert-508C.pdf