Transcription of Emerging Terrorist Financing Risks - FATF-GAFI.ORG
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Emerging Terrorist Financing Risks - FATF-GAFI.ORG
FATF REPORTE merging Terrorist Financing RisksOctober 2015 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, Terrorist Financing and the Financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter- Terrorist Financing (CFT) standard. For more information about the FATF, please visit This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. Citing reference: FATF (2015), Emerging Terrorist Financing Risks , FATF, Paris 2015 FATF/OECD.
techniques and tools in which funds are raised, moved and stored by terrorists and terrorist organisations to assess their current significance. This report analyses the financing activities of a range of terrorist organisations from individual terrorists or small terrorist cells to well-established international networks such as Islamic State of
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