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Morgan, Lewis & Rockies LLP 1701 Market Street Philadelphia, PA 191032921 Tel: 215.963.5000 Fax: 215.963.5001 www.morganlewis.comMorgan Lewis C O U N S E L O R SA T L A Kenneth M. Kulak Partner 215.963.5384
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A t l a stands for Terrorism and Arms Trafficking Sanctions List.
Entities engaged in international business or financial transactions.
The t l a form can be filled out online or submitted physically along with required documentation.
The purpose of t l a is to identify and prevent terrorist financing and arms trafficking activities.
Information relating to the transactions, entities involved, and the purpose of the transaction must be reported on a t l a.
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