Risk of terrorist abuse in non profit
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National risk assessment of money laundering and terrorist ...
assets.publishing.service.gov.ukChapter 15 Non-profit organisations 124 ... laundering and terrorist financing risks, and that our national AML and CTF policies, ... new intermediaries and methods to abuse in this sector. • Cash-based money laundering is still heavily characterised by the use of cash
RISK OF TERRORIST ABUSE IN NON-PROFIT …
www.fatf-gafi.orgRISK OF TERRORIST ABUSE IN NON-PROFIT ORGANISATIONS . vi 2014 . Terrorist entity: In the context of this report, a terrorist entity refers to a terrorist and/or terrorist organisation identified as a supporter of terrorism by national or international sanctions lists, or assessed by a jurisdiction as active in terrorist activity.
MUTUAL EVALUATION OF THE UNITED KINGDOM
www.fatf-gafi.org3. The UK faces severe threats from international terrorism. Terrorist financing activity in the UK is usually low-level, involving small amounts of funds raised by UK-based individuals to fund their own travel to join terrorist groups, to send to terrorist associates, or to finance their own terrorist attack plans. The UK also faces threats from
International Narcotics Control Strategy Report
www.state.govFeb 21, 2021 · laundering and terrorist financing. Financial Intelligence Unit (FIU): In many countries, a central national agency responsible for receiving, requesting, analyzing, and/or disseminating disclosures of financial information to the competent authorities, primarily concerning suspected proceeds of crime and potential financing of terrorism.