MSB-TF-001Critical Risk
terrorist financing
Red Flag
Funds are sent to or received from individuals, entities, or charities linked to designated terrorist organizations or individuals on OFAC SDN lists.
Industry
Money Services Businesses
Transaction Type
wire
Customer Type
foreign national
Category
Regulatory Source
Document:Hizballah Financing Alert
Type:FinCEN Alert
CFR Citation:31 CFR §501
SAR Category:Terrorist financing
FinCEN Key Term:SDN Match
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.