Transcription of Emerging Terrorist Financing Risks - Financial Action Task ...
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Emerging Terrorist Financing Risks - Financial Action Task ...
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.
This threat includes small terrorist cells or individual terrorists capable of committing attacks and significantly harming society. It is therefore important to identify and dismantle the financial networks of all types of terrorist groups. In February 2015, FATF members decided to conduct further research on TF methods and trends. This ...
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