Daily Archives: April 25, 2006

Nine Special Recommendations on Terrorist Financing

I. Ratification and implementation of UN instrumentsII. Criminalising the financing of terrorism and associated money launderingIII. Freezing and confiscating terrorist assetsIV. Reporting suspicious transactions related to terrorismV. International co-operationVI. Alternative remittanceVII. Wire transfersVIII. Non-profit organisationsIX. Cash couriers It’s Not Us…It’s … Continue reading

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Financial Action Task Force

The FATF is an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing. The FATF is therefore a “policy-making body” created in 1989 that works to generate the … Continue reading

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