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Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. [1] Most countries have implemented measures to counter terrorism financing (CTF) often as part of their money laundering laws.
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The FATF is an intergovernmental organisation that sets global standards and provides guidance to combat terrorist financing. Learn about the nature, risks and challenges of terrorist financing, and how the FATF helps countries implement its recommendations and evaluate their effectiveness.
Learn how terrorist groups use money to sustain themselves and carry out attacks, and how UNODC supports Member States with legal and operational responses. Find out about the International Convention for the Suppression of the Financing of Terrorism and UNODC's capacity-building work in Iraq.
Learn how the UN Security Council and its Counter-Terrorism Committee (CTC) work to prevent and suppress the financing of terrorism by criminalizing, freezing and disrupting funds, assets and services of terrorists and their associates. Find out the relevant conventions, resolutions, standards, assessments and good practices on CFT.
Learn about the IMF's work on anti-money laundering and combating the financing of terrorism (AML/CFT), including its strategy, assessments, and capacity development. Find out how ML, TF, and PF affect the global financial system and economies, and how the IMF helps countries address them.
Apr 4, 2006 · Tracking Down Terrorist Financing. A lower-profile but still crucial aspect of global anti-terror efforts involves unraveling the networks that have funded attacks from New York to Bali.
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 ...
