Terrorist Financing

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<ul id="list-710f82d205" data-cmp-data-layer="{"list-710f82d205":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-01-17T14:53:14Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-1de6160df1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:19Z","dc:title":"Argentina","xdm:linkURL":"/en/countries/a-c/argentina.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Argentina.html"> <span class="cmp-list__item-title">Argentina</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-5344e59458":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:17Z","dc:title":"Australia","xdm:linkURL":"/en/countries/detail/Australia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Australia.html"> <span class="cmp-list__item-title">Australia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-d337febaa8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:21Z","dc:title":"Austria","xdm:linkURL":"/en/countries/a-c/austria.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Austria.html"> <span class="cmp-list__item-title">Austria</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-1a18a2a091":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:24Z","dc:title":"Belgium","xdm:linkURL":"/en/countries/detail/Belgium.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Belgium.html"> <span class="cmp-list__item-title">Belgium</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-5b9d5c5e21":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:25Z","dc:title":"Brazil","xdm:linkURL":"/en/countries/a-c/brazil.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Brazil.html"> <span class="cmp-list__item-title">Brazil</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-9a2e60c1f5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:27Z","dc:title":"Canada","xdm:linkURL":"/en/countries/detail/Canada.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Canada.html"> <span class="cmp-list__item-title">Canada</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-73d43a4d3d":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:30Z","dc:title":"China","xdm:linkURL":"/en/countries/a-c/china.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/China.html"> <span class="cmp-list__item-title">China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-e55e3fa192":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:33Z","dc:title":"Denmark","xdm:linkURL":"/en/countries/d-i/denmark.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Denmark.html"> <span class="cmp-list__item-title">Denmark</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-1b097891b7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:38Z","dc:title":"Finland","xdm:linkURL":"/en/countries/d-i/finland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Finland.html"> <span class="cmp-list__item-title">Finland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-13c7871c7b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:14Z","dc:title":"France","xdm:linkURL":"/en/countries/d-i/france.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/France.html"> <span class="cmp-list__item-title">France</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-1a466201b4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:39Z","dc:title":"Germany","xdm:linkURL":"/en/countries/d-i/germany.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Germany.html"> <span class="cmp-list__item-title">Germany</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-b0e1bd076e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:41Z","dc:title":"Greece","xdm:linkURL":"/en/countries/d-i/greece.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Greece.html"> <span class="cmp-list__item-title">Greece</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-4903a8b8e4":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:24Z","dc:title":"Hong Kong, China","xdm:linkURL":"/en/countries/detail/Hong-Kong-China.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Hong-Kong-China.html"> <span class="cmp-list__item-title">Hong Kong, China</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-7652061c55":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:43Z","dc:title":"Iceland","xdm:linkURL":"/en/countries/d-i/iceland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Iceland.html"> <span class="cmp-list__item-title">Iceland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-3bbde86c03":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:46Z","dc:title":"India","xdm:linkURL":"/en/countries/d-i/india.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/India.html"> <span class="cmp-list__item-title">India</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-4c67af36f8":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:44Z","dc:title":"Indonesia","xdm:linkURL":"/en/countries/detail/Indonesia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Indonesia.html"> <span class="cmp-list__item-title">Indonesia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-8365a7171c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:35Z","dc:title":"Ireland","xdm:linkURL":"/en/countries/d-i/ireland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Ireland.html"> <span class="cmp-list__item-title">Ireland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-6deb040de5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:48Z","dc:title":"Israel","xdm:linkURL":"/en/countries/detail/Israel.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Israel.html"> <span class="cmp-list__item-title">Israel</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-8a629e3f1c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:45Z","dc:title":"Italy","xdm:linkURL":"/en/countries/d-i/italy.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Italy.html"> <span class="cmp-list__item-title">Italy</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-01a53a9ffa":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:51Z","dc:title":"Japan","xdm:linkURL":"/en/countries/j-m/japan.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Japan.html"> <span class="cmp-list__item-title">Japan</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-d42900084a":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:52Z","dc:title":"Korea","xdm:linkURL":"/en/countries/j-m/korea.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Korea.html"> <span class="cmp-list__item-title">Korea</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-5f4a33bbd7":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:54Z","dc:title":"Luxembourg","xdm:linkURL":"/en/countries/detail/Luxembourg.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Luxembourg.html"> <span class="cmp-list__item-title">Luxembourg</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-6132780c48":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:56Z","dc:title":"Malaysia","xdm:linkURL":"/en/countries/j-m/malaysia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Malaysia.html"> <span class="cmp-list__item-title">Malaysia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-e99131739c":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:58Z","dc:title":"Mexico","xdm:linkURL":"/en/countries/detail/Mexico.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Mexico.html"> <span class="cmp-list__item-title">Mexico</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-84efdd8a1b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:58:12Z","dc:title":"Netherlands ","xdm:linkURL":"/en/countries/n-r/netherlandskingdomof.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/netherlands.html"> <span class="cmp-list__item-title">Netherlands </span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-7d95eb7c3b":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:00Z","dc:title":"New Zealand","xdm:linkURL":"/en/countries/n-r/newzealand.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/New-Zealand.html"> <span class="cmp-list__item-title">New Zealand</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-ad4fddb282":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:02Z","dc:title":"Norway","xdm:linkURL":"/en/countries/detail/Norway.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Norway.html"> <span class="cmp-list__item-title">Norway</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-0bc70b64dc":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:03Z","dc:title":"Portugal","xdm:linkURL":"/en/countries/n-r/portugal.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Portugal.html"> <span class="cmp-list__item-title">Portugal</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-4d07389bb3":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:06Z","dc:title":"Russian Federation *","xdm:linkURL":"/en/countries/detail/Russian-Federation.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Russian-Federation.html"> <span class="cmp-list__item-title">Russian Federation *</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-cf5bd9e460":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:07Z","dc:title":"Saudi Arabia","xdm:linkURL":"/en/countries/detail/Saudi-Arabia.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Saudi-Arabia.html"> <span class="cmp-list__item-title">Saudi Arabia</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-1d017996ae":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:09Z","dc:title":"Singapore","xdm:linkURL":"/en/countries/s-t/singapore.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Singapore.html"> <span class="cmp-list__item-title">Singapore</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-de92d199e6":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:11Z","dc:title":"South Africa","xdm:linkURL":"/en/countries/s-t/southafrica.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/South-Africa.html"> <span class="cmp-list__item-title">South Africa</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-e02c1848fd":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:01:49Z","dc:title":"Spain","xdm:linkURL":"/en/countries/s-t/spain.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Spain.html"> <span class="cmp-list__item-title">Spain</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-da2246fd59":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:04:13Z","dc:title":"Sweden","xdm:linkURL":"/en/countries/s-t/sweden"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Sweden.html"> <span class="cmp-list__item-title">Sweden</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-670e5deb93":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:00:01Z","dc:title":"Switzerland","xdm:linkURL":"/en/countries/s-t/switzerland.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Switzerland.html"> <span class="cmp-list__item-title">Switzerland</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-5916b24c8e":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T20:03:31Z","dc:title":"Türkiye","xdm:linkURL":"/en/countries/detail/Turkey.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/Turkey.html"> <span class="cmp-list__item-title">Türkiye</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-5690126e32":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"United Kingdom","xdm:linkURL":"/en/countries/detail/united-kingdom.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/united-kingdom.html"> <span class="cmp-list__item-title">United Kingdom</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-710f82d205-item-66cf3b5208":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T19:59:22Z","dc:title":"United States","xdm:linkURL":"/en/countries/u-z/unitedstates.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/detail/United-States.html"> <span class="cmp-list__item-title">United States</span> </a> </li> </ul> </div> <div class="text text--subtitle"> <div data-cmp-data-layer="{"text-55e812af4a":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-02-27T15:49:45Z","xdm:text":"<p>* membership <a href=\"/content/fatf-gafi/en/publications/Fatfgeneral/fatf-statement-russian-federation.html\">suspended on 24 February 2023 </a></p>\r\n"}}" id="text-55e812af4a" class="cmp-text"> <p>* membership <a href="/en/publications/Fatfgeneral/fatf-statement-russian-federation.html">suspended on 24 February 2023 </a></p> </div> </div> </div> </div> <div class="container responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div id="container-84a92354dc" class="cmp-container"> <div class="text"> <div data-cmp-data-layer="{"text-0091eb9607":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-09-19T10:48:01Z","xdm:text":"<p>FATF Global Network&nbsp;</p>\r\n"}}" id="text-0091eb9607" class="cmp-text"> <p>FATF Global Network </p> </div> </div> <div class="list"> <ul id="list-4da8191f1f" data-cmp-data-layer="{"list-4da8191f1f":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-07-19T07:13:50Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-4da8191f1f-item-f78e8e3ae9":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Asia/Pacific Group on Money Laundering (APG)","xdm:linkURL":"/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/asia-pacific-group-on-money-laundering--apg-.html"> <span class="cmp-list__item-title">Asia/Pacific Group on Money Laundering (APG)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-4da8191f1f-item-caa111bea1":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Caribbean Financial Action Task Force (CFATF)","xdm:linkURL":"/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/caribbean-financial-action-task-force--cfatf-.html"> <span class="cmp-list__item-title">Caribbean Financial Action Task Force (CFATF)</span> </a> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-4da8191f1f-item-a9eac5e8b5":{"@type":"core/wcm/components/list/v3/list/item","repo:modifyDate":"2023-01-16T10:07:37Z","dc:title":"Eurasian Group (EAG)","xdm:linkURL":"/en/countries/global-network/eurasian-group--eag-.html"}}"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/countries/global-network/eurasian-group--eag-.html"> <span class="cmp-list__item-title">Eurasian Group (EAG)</span> </a> </li> <li class="cmp-list__item" 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</div> </div> </div> </div> <div class="breadcrumb standard aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <nav id="breadcrumb-6680d2cafc" class="cmp-breadcrumb" aria-label="Breadcrumb" data-cmp-data-layer="{"breadcrumb-6680d2cafc":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb"}}" role="navigation"> <ol class="cmp-breadcrumb__list" itemscope itemtype="http://schema.org/BreadcrumbList"> <li class="cmp-breadcrumb__item" data-cmp-data-layer="{"breadcrumb-6680d2cafc-item-7d46f894a0":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2023-01-16T10:07:35Z","dc:title":"Home","xdm:linkURL":"/home/"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a class="cmp-breadcrumb__item-link" itemprop="item" data-cmp-clickable href="/en/home.html"> <span itemprop="name">Home</span> </a> <meta itemprop="position" content="1"/> </li> <li class="cmp-breadcrumb__item" data-cmp-data-layer="{"breadcrumb-6680d2cafc-item-4f7fe00b93":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2024-03-18T15:25:03Z","dc:title":"Topics","xdm:linkURL":"/en/pages/0,2987,en_32250379_32235720_1_1_1_1_1,00.html"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a class="cmp-breadcrumb__item-link" itemprop="item" data-cmp-clickable href="/en/topics.html"> <span itemprop="name">Topics</span> </a> <meta itemprop="position" content="2"/> </li> <li class="cmp-breadcrumb__item cmp-breadcrumb__item--active" aria-current="page" data-cmp-data-layer="{"breadcrumb-6680d2cafc-item-1bfe9eba2c":{"@type":"core/wcm/components/breadcrumb/v3/breadcrumb/item","repo:modifyDate":"2023-01-16T20:50:51Z","dc:title":"Terrorist Financing","xdm:linkURL":"/en/publications/fatfgeneral/documents/terroristfinancing.html"}}" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <span itemprop="name">Terrorist Financing</span> <meta itemprop="position" content="3"/> </li> </ol> </nav> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--1"> <div id="container-3d7d0082ed" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-8247efb3b9":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2023-01-04T17:10:21Z","dc:title":"FATF’s global efforts on combating terrorist financing"}}" id="title-8247efb3b9" class="cmp-title"> <h2 class="cmp-title__text">FATF’s global efforts on combating terrorist financing</h2> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-b622846eae":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2023-01-04T17:12:43Z","xdm:text":"<p>Combatting terrorist financing has been a priority for the FATF since 2001. However, in 2015, the scope and nature of terrorist threats globally intensified considerably, with terrorist attacks in many cities across the world, and the terrorist threat posed by the so-called Islamic State of Iraq and the Levant (ISIL/Da’esh), and by Al-Qaeda and their affiliated terrorist organisations.</p>\r\n<p>Since then, the terrorism threats have continued to evolve, from large terrorist organisations, to returning terrorist fighters and right-wing extremists. Funds flow cross-border to providing resources for nationally designated organisations, and many jurisdictions continue to suffer from persistent attacks from small cells and radicalised lone actors, drawing inspiration from a range of dangerous ideologies.<br>\r\n</p>\r\n<p>The FATF plays a central role in global efforts in combatting terrorist financing, through its role in setting global standards to combat terrorist financing, assisting jurisdictions in implementing financial provisions of the United Nations Security Council resolutions on terrorism, and evaluating countries’ ability to prevent, detect, investigate and prosecute the financing of terrorism. Yet many countries have not yet implemented the FATF Standards effectively. They do not understand the nature of terrorist financing risks they face, nor have effective means to combat them.&nbsp;</p>\r\n<p>The FATF Strategy on Combating Terrorist Financing sets out the broad objectives for FATF’s work in this area. Under this strategy, the FATF, in close collaboration with the regional FATF-style regional bodies and other partners such as the UN, the FATF has completed work to support countries around the world in combatting terrorist financing.</p>\r\n"}}" id="text-b622846eae" class="cmp-text"> <p>Combatting terrorist financing has been a priority for the FATF since 2001. However, in 2015, the scope and nature of terrorist threats globally intensified considerably, with terrorist attacks in many cities across the world, and the terrorist threat posed by the so-called Islamic State of Iraq and the Levant (ISIL/Da’esh), and by Al-Qaeda and their affiliated terrorist organisations.</p> <p>Since then, the terrorism threats have continued to evolve, from large terrorist organisations, to returning terrorist fighters and right-wing extremists. Funds flow cross-border to providing resources for nationally designated organisations, and many jurisdictions continue to suffer from persistent attacks from small cells and radicalised lone actors, drawing inspiration from a range of dangerous ideologies.<br /> </p> <p>The FATF plays a central role in global efforts in combatting terrorist financing, through its role in setting global standards to combat terrorist financing, assisting jurisdictions in implementing financial provisions of the United Nations Security Council resolutions on terrorism, and evaluating countries’ ability to prevent, detect, investigate and prosecute the financing of terrorism. Yet many countries have not yet implemented the FATF Standards effectively. They do not understand the nature of terrorist financing risks they face, nor have effective means to combat them. </p> <p>The FATF Strategy on Combating Terrorist Financing sets out the broad objectives for FATF’s work in this area. Under this strategy, the FATF, in close collaboration with the regional FATF-style regional bodies and other partners such as the UN, the FATF has completed work to support countries around the world in combatting terrorist financing.</p> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div id="container-8a7ff0668a" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div id="container-7d60d81434" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-085baa9028":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-17T11:55:50Z","dc:title":"Improve and update the understanding of terrorist financing risks"}}" id="title-085baa9028" class="cmp-title"> <h4 class="cmp-title__text">Improve and update the understanding of terrorist financing risks</h4> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-1c6d8c0d9d":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-11-17T10:55:55Z","xdm:text":"<p>Terrorist financing risks are continuously changing in different regions around the world. Understanding these risk is a key part of a county's counter-terrorist financing regime, as this allows them to allocate resources to detect or disrupt terrorist financing.</p>\r\n"}}" id="text-1c6d8c0d9d" class="cmp-text"> <p>Terrorist financing risks are continuously changing in different regions around the world. Understanding these risk is a key part of a county's counter-terrorist financing regime, as this allows them to allocate resources to detect or disrupt terrorist financing.</p> </div> </div> </div> </div> </div> <div class="teaser teaser--text-right teaser--background-grey aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn aem-GridColumn--offset--default--1"><div id="teaser-989ac5329c" class="cmp-teaser" data-cmp-data-layer="{"teaser-989ac5329c":{"@type":"core/wcm/components/teaser/v2/teaser","repo:modifyDate":"2023-10-31T16:54:20Z","dc:title":"Crowdfunding for Terrorism Financing","dc:description":"This report analyses how terrorists have exploited fundraising platforms and crowdfunding activities on social media to seek funding for their terrorist cause from a global audience. It highlights challenges, good practices and risk indicators to help public and private sector entities identify potential attempts at terrorist financing using crowdfunding.","xdm:linkURL":"/en/publications/Methodsandtrends/crowdfunding-for-terrorism-financing.html"}}"> <a class="cmp-teaser__link" data-cmp-clickable href="/en/publications/Methodsandtrends/crowdfunding-for-terrorism-financing.html"> <div class="cmp-teaser__content"> <h2 class="cmp-teaser__title"> Crowdfunding for Terrorism Financing </h2> <div class="cmp-teaser__description">This report analyses how terrorists have exploited fundraising platforms and crowdfunding activities on social media to seek funding for their terrorist cause from a global audience. It highlights challenges, good practices and risk indicators to help public and private sector entities identify potential attempts at terrorist financing using crowdfunding.</div> </div> <div class="cmp-teaser__image"> <div data-cmp-is="image" data-cmp-src="/en/topics/Terrorist-Financing/_jcr_content/root/container/container/teaser.coreimg{.width}.png/1698771260122/crowdfunding-for-tf-cover.png" data-asset-id="00dd489f-f6c9-4048-80d9-7083836e772b" data-cmp-filereference="/content/dam/fatf-gafi/images/reports/Crowdfunding-for-TF-cover.png" id="teaser-989ac5329c-image" data-cmp-data-layer="{"teaser-989ac5329c-image":{"@type":"core/wcm/components/image/v3/image","repo:modifyDate":"2023-10-31T16:54:20Z","image":{"repo:id":"00dd489f-f6c9-4048-80d9-7083836e772b","repo:modifyDate":"2023-10-26T13:25:45Z","@type":"image/png","repo:path":"/content/dam/fatf-gafi/images/reports/Crowdfunding-for-TF-cover.png"}}}" data-cmp-hook-image="imageV3" class="cmp-image" itemscope itemtype="http://schema.org/ImageObject"> <img src="/en/topics/Terrorist-Financing/_jcr_content/root/container/container/teaser.coreimg.png/1698771260122/crowdfunding-for-tf-cover.png" loading="lazy" class="cmp-image__image" itemprop="contentUrl" width="595" height="842" alt/> </div> </div> </a> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn aem-GridColumn--offset--default--1"> <div data-cmp-data-layer="{"text-4516007349":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-11-17T11:07:07Z","xdm:text":"<p>Other relevant reports:&nbsp;</p>\r\n"}}" id="text-4516007349" class="cmp-text"> <p>Other relevant reports: </p> </div> </div> <div class="list list--line aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn aem-GridColumn--offset--default--1"> <ul id="list-010007795d" data-cmp-data-layer="{"list-010007795d":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2023-10-31T16:53:38Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-010007795d-item-d75d64f3b8":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T14:28:18Z","dc:title":"Ethnically or Racially Motivated Terrorism Financing","xdm:linkURL":"/en/publications/methodsandtrends/documents/ethnically-racially-motivated-terrorism-financing"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Methodsandtrends/Ethnically-racially-motivated-terrorism-financing.html"> <span class="cmp-list__item-title">Ethnically or Racially Motivated Terrorism Financing</span> </a> <span class="cmp-list__item-description">This report aims to increase the understanding of terrorist financing risks related to extreme right wing actors. It encourages countries to continue to develop their understanding of this increasingly transnational criminal activity, including by considering ethnically or racially motivated terrorism financing in their national risk assessments.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-010007795d-item-abe4c1238e":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T14:28:19Z","dc:title":"Terrorist Financing Risk Assessment Guidance","xdm:linkURL":"/en/publications/methodsandtrends/documents/terrorist-financing-risk-assessment-guidance"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Methodsandtrends/Terrorist-financing-risk-assessment-guidance.html"> <span class="cmp-list__item-title">Terrorist Financing Risk Assessment Guidance</span> </a> <span class="cmp-list__item-description">This guidance aims to assist practitioners, and particularly those in lower capacity countries, in assessing terrorist financing risk, by providing good approaches, relevant information sources and practical examples based on country experience.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-010007795d-item-5177384c82":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T14:28:18Z","dc:title":"Financing of Recruitment for Terrorist Purposes","xdm:linkURL":"/en/publications/methodsandtrends/documents/financing-recruitment-terrorist-purposes"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Methodsandtrends/Financing-recruitment-terrorist-purposes.html"> <span class="cmp-list__item-title">Financing of Recruitment for Terrorist Purposes</span> </a> <span class="cmp-list__item-description">Recruiting members and supporters is crucial to a terrorist organisation's survival. This report increases understanding of different recruitment approaches and their funding needs and will help authorities detect and disrupt recruitment activities for terrorist purposes.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-010007795d-item-85a0cc391c":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T14:28:19Z","dc:title":"Terrorist Financing in West and Central Africa","xdm:linkURL":"/en/publications/methodsandtrends/documents/terrorist-financing-west-central-africa"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Methodsandtrends/Terrorist-financing-west-central-africa.html"> <span class="cmp-list__item-title">Terrorist Financing in West and Central Africa</span> </a> <span class="cmp-list__item-description">This joint FATF-GIABA-GABAC report reveals a number of terrorist financing threats and vulnerabilities that are specific to the West and Central Africa region, and highlights the role of cash, including foreign currency. The report looks at the contextual factors and the challenges that the region faces to regulate financial products and sectors. The report highlights the need for countries in the region to work closer together as well as with the broader international community to identify and disrupt terrorist financing.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-010007795d-item-bbcfda4df7":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T14:28:19Z","dc:title":"Risk of terrorist abuse in non-profit organisations","xdm:linkURL":"/en/publications/methodsandtrends/documents/risk-terrorist-abuse-non-profits"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Methodsandtrends/Risk-terrorist-abuse-non-profits.html"> <span class="cmp-list__item-title">Risk of terrorist abuse in non-profit organisations</span> </a> <span class="cmp-list__item-description">Terrorist organisations need funds, material, personnel and public influence to carry out their illegal activities. Non-profit organisations NPO rely on the same capabilities to further their legitimate and good causes. This typologies report examines in detail, how and where NPOs are at risk of terrorist abuse and provides a number of red flag indicators to help all stakeholders identify and investigate possible cases of abuse.</span> </div> </li> </ul> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-c9f6b21cd0":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-17T11:56:22Z","dc:title":"Ensure that FATF Standards provide the framework for countries to tackle terrorist financing "}}" id="title-c9f6b21cd0" class="cmp-title"> <h4 class="cmp-title__text">Ensure that FATF Standards provide the framework for countries to tackle terrorist financing </h4> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-1437d97ad3":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-11-17T11:57:21Z","xdm:text":"<p>&nbsp;Revisions to the Standards have included the explicit inclusion of the need to criminalise the financing of travel for the purpose of the perpetration, planning, preparation of or participation in, terrorist acts, or providing or receiving terrorist training.</p>\r\n"}}" id="text-1437d97ad3" class="cmp-text"> <p> Revisions to the Standards have included the explicit inclusion of the need to criminalise the financing of travel for the purpose of the perpetration, planning, preparation of or participation in, terrorist acts, or providing or receiving terrorist training.</p> </div> </div> <div class="container responsivegrid aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div id="container-1757f39e3a" class="cmp-container"> <div class="aem-Grid aem-Grid--10 aem-Grid--default--10 "> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-704704e9b9":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-17T11:55:50Z","dc:title":"Improve and update the understanding of terrorist financing risks"}}" id="title-704704e9b9" class="cmp-title"> <h4 class="cmp-title__text">Improve and update the understanding of terrorist financing risks</h4> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-5bf243846c":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-11-17T10:55:55Z","xdm:text":"<p>Terrorist financing risks are continuously changing in different regions around the world. Understanding these risk is a key part of a county's counter-terrorist financing regime, as this allows them to allocate resources to detect or disrupt terrorist financing.</p>\r\n"}}" id="text-5bf243846c" class="cmp-text"> <p>Terrorist financing risks are continuously changing in different regions around the world. Understanding these risk is a key part of a county's counter-terrorist financing regime, as this allows them to allocate resources to detect or disrupt terrorist financing.</p> </div> </div> </div> </div> </div> <div class="list list--line aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn aem-GridColumn--offset--default--1"> <ul id="list-9a3a4108fb" data-cmp-data-layer="{"list-9a3a4108fb":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-11-17T12:07:53Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-9a3a4108fb-item-09da5efb4d":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:48:22Z","dc:title":"The FATF Recommendations","xdm:linkURL":"/en/publications/fatfrecommendations/documents/fatf-recommendations"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfrecommendations/Fatf-recommendations.html"> <span class="cmp-list__item-title">The FATF Recommendations</span> </a> <span class="cmp-list__item-description">The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems. </span> </div> </li> </ul> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-4ab9ffea7b":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-17T12:05:13Z","dc:title":"Ensure countries are appropriately and effectively implementing the FATF Standards"}}" id="title-4ab9ffea7b" class="cmp-title"> <h4 class="cmp-title__text">Ensure countries are appropriately and effectively implementing the FATF Standards</h4> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn--default--none aem-GridColumn aem-GridColumn--default--10 aem-GridColumn--offset--default--0"> <div data-cmp-data-layer="{"text-eefe626089":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-11-17T12:27:08Z","xdm:text":"<p>To effectively identify and disrupt terrorist financing activity, public and private sectors need to take the necessary action.&nbsp; FATF issues&nbsp;guidance (both public and confidential) to help public and private sectors effectively implement its requirements.&nbsp; FATF publishes mutual evaluation reports that set out the extent to which this has been done in the assessed country. The sections on Recommendations 5-9 and Immediate Outcomes 9-10 are of particular relevance to terrorist financing.&nbsp; &nbsp;</p>\r\n"}}" id="text-eefe626089" class="cmp-text"> <p>To effectively identify and disrupt terrorist financing activity, public and private sectors need to take the necessary action. FATF issues guidance (both public and confidential) to help public and private sectors effectively implement its requirements. FATF publishes mutual evaluation reports that set out the extent to which this has been done in the assessed country. The sections on Recommendations 5-9 and Immediate Outcomes 9-10 are of particular relevance to terrorist financing. </p> </div> </div> <div class="list list--line aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn aem-GridColumn--offset--default--1"> <ul id="list-59f1f99ccf" data-cmp-data-layer="{"list-59f1f99ccf":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-11-17T12:25:40Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-59f1f99ccf-item-6dbebb4a86":{"@type":"fatf/components/list/item","repo:modifyDate":"2024-09-17T16:00:39Z","dc:title":"FATF Methodology","xdm:linkURL":"/en/publications/Mutualevaluations/5th-Round-Methodology"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Mutualevaluations/Fatf-methodology.html"> <span class="cmp-list__item-title">FATF Methodology</span> </a> <span class="cmp-list__item-description">These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: August 2024</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-59f1f99ccf-item-7da933a331":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:48:36Z","dc:title":"Guidance on Criminalising Terrorist Financing ","xdm:linkURL":"/en/publications/fatfrecommendations/documents/criminalising-terrorist-financing"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfrecommendations/Criminalising-terrorist-financing.html"> <span class="cmp-list__item-title">Guidance on Criminalising Terrorist Financing </span> </a> <span class="cmp-list__item-description">This Guidance paper on the criminalisation of terrorist financing will help countries implement each of the requirements of Recommendation 5, and explains the various aspects that the terrorist financing offence must cover in national legal systems. </span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-59f1f99ccf-item-6aa3d5dfe0":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:50:30Z","dc:title":"Best Practices on Combating the Abuse of Non-Profit Organisations","xdm:linkURL":"/en/publications/financialinclusionandnpoissues/documents/bpp-combating-abuse-npo"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Financialinclusionandnpoissues/Bpp-combating-abuse-npo.html"> <span class="cmp-list__item-title">Best Practices on Combating the Abuse of Non-Profit Organisations</span> </a> <span class="cmp-list__item-description">The FATF has updated its Best Practices to reflect the amendments to Recommendation 8 and to help countries, the non-profit sector and financial institutions understand how best to protect relevant NPOs from abuse for terrorist financing, without unduly disrupting or discouraging legitimate NPO activities.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-59f1f99ccf-item-26cef6c44b":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-04-06T12:01:07Z","dc:title":"Mutual Evaluations","xdm:linkURL":"/en/publications/mutualevaluations.html?hf=10&b=0&s=desc(fatf_releasedate)"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/mutual-evaluations.html"> <span class="cmp-list__item-title">Mutual Evaluations</span> </a> <span class="cmp-list__item-description">The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system</span> </div> </li> </ul> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-a39656cfa8":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-17T12:27:49Z","dc:title":" Identify countries with strategic deficiencies for terrorist financing."}}" id="title-a39656cfa8" class="cmp-title"> <h4 class="cmp-title__text"> Identify countries with strategic deficiencies for terrorist financing.</h4> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-a552d1e7a2":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-11-17T12:28:20Z","xdm:text":"<p>Global safeguards to combat terrorist financing are only as strong as the jurisdiction with the weakest measures, with terrorist financiers able to circumvent weak AML/CFT controls to successfully move assets to finance terrorism through the financial system. A key objective of the FATF is to continually identify jurisdictions with significant weaknesses in their AML/CFT regimes, and to work with them to address those weaknesses.</p>\r\n"}}" id="text-a552d1e7a2" class="cmp-text"> <p>Global safeguards to combat terrorist financing are only as strong as the jurisdiction with the weakest measures, with terrorist financiers able to circumvent weak AML/CFT controls to successfully move assets to finance terrorism through the financial system. A key objective of the FATF is to continually identify jurisdictions with significant weaknesses in their AML/CFT regimes, and to work with them to address those weaknesses.</p> </div> </div> <div class="list list--line aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn aem-GridColumn--offset--default--1"> <ul id="list-2c5bfc268d" data-cmp-data-layer="{"list-2c5bfc268d":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-11-17T12:28:46Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-2c5bfc268d-item-aaac3f65ed":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T10:08:18Z","dc:title":"High-risk and other monitored jurisdictions","xdm:linkURL":"/content/fatf-gafi.org/en/publications/high-risk-and-other-monitored-jurisdictions"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/topics/high-risk-and-other-monitored-jurisdictions.html"> <span class="cmp-list__item-title">High-risk and other monitored jurisdictions</span> </a> <span class="cmp-list__item-description">The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public documents that are issued three times a year. The FATF’s process to publicly list countries with weak AML/CFT regimes has proved effective.</span> </div> </li> </ul> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-d3815d193b":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-17T12:29:27Z","dc:title":" Promote effective domestic coordination and international cooperation to combat the financing of terrorism."}}" id="title-d3815d193b" class="cmp-title"> <h4 class="cmp-title__text"> Promote effective domestic coordination and international cooperation to combat the financing of terrorism.</h4> </div> </div> <div class="text text--dark text--normal text-link--red aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"text-3a6471cda9":{"@type":"core/wcm/components/text/v2/text","repo:modifyDate":"2022-11-17T12:30:07Z","xdm:text":"<p>This includes the FATF working closely with the FATF Regional bodies, and other key partners such as the UN.</p>\r\n"}}" id="text-3a6471cda9" class="cmp-text"> <p>This includes the FATF working closely with the FATF Regional bodies, and other key partners such as the UN.</p> </div> </div> <div class="list list--line aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn aem-GridColumn--offset--default--1"> <ul id="list-5f8eec0603" data-cmp-data-layer="{"list-5f8eec0603":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-11-17T12:32:36Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-5f8eec0603-item-75d8d08feb":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:44:47Z","dc:title":"FATF Guidance - Private Sector Information Sharing","xdm:linkURL":"/en/publications/fatfgeneral/documents/guidance-information-sharing"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Guidance-information-sharing.html"> <span class="cmp-list__item-title">FATF Guidance - Private Sector Information Sharing</span> </a> <span class="cmp-list__item-description">This FATF guidance clarifies key FATF Standards on information sharing and provides examples to overcome information sharing, both group-wide withing financial groups, and between financial institutions which are not part of the same group.</span> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-5f8eec0603-item-d9f330b00e":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:40:06Z","dc:title":"FATF President's Paper: Anti-money laundering and counter terrorist financing for judges and prosecutors","xdm:linkURL":"/en/publications/fatfgeneral/documents/aml-cft-judges-prosecutors"}}"> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Aml-cft-judges-prosecutors.html"> <span class="cmp-list__item-title">FATF President's Paper: Anti-money laundering and counter terrorist financing for judges and prosecutors</span> </a> <span class="cmp-list__item-description">This paper presents the findings of the FATF's global outreach programme to the criminal justice systems, initiated by FATF President Santiago Otamendi. It identifies the challenges, useful elements and best practices in the investigation and prosecution of money laundering and terrorist financing, and in the recovery of the proceeds of crime. </span> </div> </li> </ul> </div> <div class="title aem-GridColumn aem-GridColumn--default--10"> <div data-cmp-data-layer="{"title-23c5d9adb0":{"@type":"core/wcm/components/title/v3/title","repo:modifyDate":"2022-11-17T12:33:05Z","dc:title":"Key statements"}}" id="title-23c5d9adb0" class="cmp-title"> <h1 class="cmp-title__text">Key statements</h1> </div> </div> <div class="list list--line aem-GridColumn--default--none aem-GridColumn--default--9 aem-GridColumn aem-GridColumn--offset--default--1"> <ul id="list-97ccfde6a3" data-cmp-data-layer="{"list-97ccfde6a3":{"@type":"core/wcm/components/list/v3/list","repo:modifyDate":"2022-11-17T12:35:20Z"}}" class="cmp-list"> <li class="cmp-list__item" data-cmp-data-layer="{"list-97ccfde6a3-item-06daac966a":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:47:09Z","dc:title":"FATF Public Statement on the Financing of ISIL, Al Qaeda and Affiliates ","xdm:linkURL":"/en/publications/fatfgeneral/documents/statement-isil-al-qaeda"}}"> <div class="cmp-list__item--date"> <p class="date">21 Oct 2021</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Statement-isil-al-qaeda.html"> <span class="cmp-list__item-title">FATF Public Statement on the Financing of ISIL, Al Qaeda and Affiliates </span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-97ccfde6a3-item-86fbfba60d":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T20:40:46Z","dc:title":"FATF Public Statement on the Situation in Afghanistan ","xdm:linkURL":"/en/publications/fatfgeneral/documents/afghanistan-2021"}}"> <div class="cmp-list__item--date"> <p class="date">21 Oct 2021</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Fatfgeneral/Afghanistan-2021.html"> <span class="cmp-list__item-title">FATF Public Statement on the Situation in Afghanistan </span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-97ccfde6a3-item-66f5072602":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T14:28:18Z","dc:title":"FATF Actions to Identify and Disrupt ISIL, Al-Qaeda and Affiliates’ Financing","xdm:linkURL":"/en/publications/methodsandtrends/documents/fatf-action-against-terrorist-financing-june-2019"}}"> <div class="cmp-list__item--date"> <p class="date">21 Jun 2019</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Methodsandtrends/Fatf-action-against-terrorist-financing-june-2019.html"> <span class="cmp-list__item-title">FATF Actions to Identify and Disrupt ISIL, Al-Qaeda and Affiliates’ Financing</span> </a> </div> </li> <li class="cmp-list__item" data-cmp-data-layer="{"list-97ccfde6a3-item-66f5072602":{"@type":"fatf/components/list/item","repo:modifyDate":"2023-01-16T14:28:18Z","dc:title":"FATF Actions to Identify and Disrupt ISIL, Al-Qaeda and Affiliates’ Financing","xdm:linkURL":"/en/publications/methodsandtrends/documents/fatf-action-against-terrorist-financing-june-2019"}}"> <div class="cmp-list__item--date"> <p class="date">21 Jun 2019</p> </div> <div class="cmp-list__item--text"> <a class="cmp-list__item-link" data-cmp-clickable href="/en/publications/Methodsandtrends/Fatf-action-against-terrorist-financing-june-2019.html"> <span class="cmp-list__item-title">FATF Actions to Identify and Disrupt ISIL, Al-Qaeda and Affiliates’ Financing</span> </a> </div> </li> </ul> </div> </div> </div> </div> </div> </div> </div> <div class="breadcrumb standard aem-GridColumn--default--hide aem-GridColumn aem-GridColumn--default--11 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