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What is a terrorist property report?

April 26, 2017Property report terrorist

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What is a terrorist property report?

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Reporting entities must submit a terrorist property report if they have any of the following property in their possession or control: • that they know is owned or controlled by or on behalf of a terrorist or a terrorist group; or • that they believe is owned or controlled by or on behalf of a listed person. This includes information about any the property as well as any transaction or proposed transaction relating to that property. In this context, property means any type of real or personal property.