News & insights

FATF Report on Terrorism Financing through Crowdfunding

Written by Insight & Partnership Team | Oct 31, 2023 9:50:00 AM

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.