IMF Publishes new CTF Practices

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.