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Bookmark or Share- The Fight Against Money Laundering and Terrorism FinancingThe IMF is concerned about the consequences of money laundering, terrorism financing, and proliferation financing (providing funds or financial services for nuclear, chemical, or biological weapons), as well as related crimes that undermine the financial sector and the broader economy.
- Countering the financing of terrorism | Security Council - Counter ...Terrorism financing is a global phenomenon that not only threatens Member States’ security but can also undermine economic development and financial market stability. It is therefore of...
- Terrorist Financing - Financial Action Task ForceFATF’s global efforts on combating terrorist financing. 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 ...
- 2022 National Terrorist Financing Risk Assessment - U.S. Department of ...The 2022 National Terrorist Financing Risk Assessment (NTFRA) identifies the TF threats, vulnerabilities, and risks that the United States currently faces, updating the 2018 NTFRA.3 This report, as well as the 2022 National Money Laundering Risk Assessment (NMLRA) and 2022 National Proliferation Financing Risk Assessment (NPFRA), provide an ...
- Terrorism financing - WikipediaTerrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. Most countries have implemented measures to counter terrorism financing (CTF) often as part of their money laundering laws.
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