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Risk of terrorist abuse in non-profit organisations
www.fatf-gafi.orgCountries should review the adequacy of laws and regulations that relate to entities that can be abused for the financing of terrorism. Non-profit organisations are particularly vulnerable, and countries should ensure that they cannot be misused: (a) by terrorist organisations posing as legitimate entities;
RISK OF TERRORIST ABUSE IN NON-PROFIT …
www.fatf-gafi.orgrisk of terrorist abuse in non-profit organisations 2014 i contents glossary of terms and acronyms.....