According to federal law, what criteria must be met for an organization to be designated as a foreign terrorist organization (FTO)? What are the legal consequences of an FTO designation?
What will be an ideal response?
Answers should explain the three criteria required for an organization to be designated as an FTO: it must be foreign, it must engage in terrorist activity, and its activities must threaten the security of U.S. nationals or the national security of the U.S. Answers should also review the legal consequences of an FTO designation: It becomes unlawful for anyone in the U.S. or subject to U.S. jurisdiction to provide funds or other material support to a designated FTO; representatives and certain members of a designated FTO, if they are aliens, can be denied visas or kept from entering the U.S.; and U.S. financial institutions must block funds of designated FTOs and their agents and report the blockage to the Office of Foreign Assets Control within the Treasury Department.
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