The book, written with contributions from experts from the IMF, UN, Egmont Group, INTERPOL, and Europol is designed to aid AML/CFT policymakers and practitioners in identifying key challenges and good practices for strengthening the effectiveness of counter-terrorist frameworks.
The six chapters cover:
- Understanding Terrorist Financing Risk;
- The Role of the Private Sector in Detecting and Disrupting Terrorist Financing Activities;
- The Production and Use of Financial Intelligence to Counter Terrorism and Terrorist Financing;
- Investigating, Prosecuting, and Sanctioning Terrorist Financiers;
- Terrorism-Related Targeted Financial Sanctions; and
- International Cooperation in Combating the Financing of Terrorism.
Firms can read the publication to identify the good practices recommended for adoption in strengthening their CFT frameworks.
AML/CTF/CPF
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