Combating the Financing of Terrorism (CFT)翻译为“反恐怖主义融资”或“打击恐怖主义融资”，是一套旨在限制政府指定为恐怖分子的人获得资金和金融服务的政府法律法规或者政策。通过追踪支持恐怖活动的资金来源，执法部门能够阻止一些活动的发生。所谓恐怖主义融资（Financing of terrorism）是国际恐怖组织资金来源的重要渠...
As the IMF has pointed out, a country's position on anti-money laundering and terrorism financing may facilitate its integration into the global financial system and strengthen governance and fiscal administration. In line with this, Colombia has made recent developments regarding anti-money laundering...
US on Oct 23 issued travel advisory to its citizens over possible attack in Arugam Bay November 9, 20242 min read Sri Lanka CB to monitor NGOs for money laundering, terrorism financing crimes NGOs could be misused for Money Laundering, Terrorism Financing and related crimes: CBSL ...
Sri Lanka is at risk of falling into the grey list again if it fails to take stern actions against possible money laundering and terrorism financing loopholes in the country. The Cabinet has already approved 24 institution-specific action plans, which were prepared based on FATF criteria an...
Terrorism Financing Abstract In February 2013, three men were convicted at Woolwich Crown Court in London of preparing an act of terrorism. The trio, Islamic extremists from Birmingham, had begun planning and organising an attack which they had hoped would be ‘another 9/11’; two of them ...
Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to int..
Singapore published today its updated Terrorism Financing (TF) National Risk Assessment (NRA) and National Strategy for Countering the Financing of Terrorism (CFT) as part of its continuous efforts to deal with the threat of terrorism. 2. Terrorist actors may exploit Singapore's economic openness...
Money laundering and terrorism financing are often linked. When law enforcement can detect and prevent money laundering activities, it may also prevent those funds from being used to finance acts of terror. Combating money laundering is key to CFT. ...
Money Laundering and Financing Terrorism: Legal Distinctions. In: Benedek, W., Daase, C., Dimitrijević, V., van Duyne, P. (eds) Transnational Terrorism, Organized Crime and Peace-Building. Palgrave Macmillan, London. https://doi.org/10.1057/9780230281479_7 Download citation .RIS .ENW .BIB...
FATF is increasingly paying attention to crowd funding and use of virtual assets for terrorism financing, illicit financial flows from cyber enabled fraud, misuse of citizenship and residency by investment programmes, among others. Some of these issues are not alien to Uganda. For example, virtual...