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FATF Report on Terrorism Financing through Crowdfunding

31 October 2023
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FATF Report on Terrorism Financing through Crowdfunding

The Financial Action Task Force (FATF) has published a report on Crowdfunding for Terrorism Financing.

Firms should read the latest FATF report to gain insights on the identification and prevention of terrorist financing activity using crowdfunding.

The report provides information on:

  • FATF Standards and Crowdfunding Activities;
  • Terrorism Financing and/or Violent Extremism Vulnerabilities associated with Crowdfunding;
  • Typologies of Abuse;
  • Challenges and Considerations in Combatting Crowdfunding for Terrorism Financing;
  • Emerging Best Practices;
  • Recommendations; and
  • Risk Indicators.
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