Transcription of Terrorist Financing Risk Assessment Guidance
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Terrorist Financing Risk Assessment Guidance
FATF REPORT Terrorist Financing Risk Assessment GuidanceJuly 2019 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. As Citing reference: FATF (2019), Terrorist Financing Risk Assessment Guidance , FATF, Paris, 2019 FATF/OECD.
financing (TF) risk is an essential part of dismantling and disrupting terrorist networks1. An understanding of TF risk should also inform national counter terrorist financing (CFT) strategies and assists in the effective implementation of a risk …
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