Combating terrorist financing

The fight against terrorist financing freezing and seizing of assets

Update on AML CFT review

The fight against terrorist financing is an essential part of the international fight against terrorism more generally.

The importance of combating the financing of terrorism was highlighted by many speakers.

Specialisation within all bodies involved in combating the financing of terrorism.

(B) Fight against the financing of terrorism The MONEYVAL (www.coe.int moneyval)

A third specialised prosecutor has been assigned the specific task of combating the financing of terrorism.

The Convention against Terrorist Bombings and the Convention against the Financing of Terrorism are especially significant instruments.

Anti money laundering and combating the financing of terrorism is a priority area for the International Association of Insurance Supervisors (IAIS).

The Bill implements the requirements under various anti terrorism conventions and protocols, including the International Convention for the Suppression of the Financing of Terrorism.

Strengthening the efforts of the International Monetary Fund (IMF) and World Bank in AML CFT.

Since the year 2003 the MONEYVAL has used for mutual evaluation a new comprehensive Anti Money Laundering and Combating Terrorist Financing (AML CFT) Methodology, which incorporates the financing of terrorism issue.

Confronting Terrorism

Counter terrorism and non proliferation

Countering terrorism

International Instruments and Standards in Anti Money Laundering and Combating the Financing of Terrorism at the Conference of the International Association of Chiefs of Police, Belfast, Ireland, 2004

The principal means of preventing the financing of terrorism by charitable organizations are described in the fourth report of the Republic of Belarus to the Counter Terrorism Committee.

Specific knowledge, competence and expertise building in the field of combating terrorist financing (including typologies of terrorist financing, and methods of tracing and tracking assets), are provided by several kinds of initiatives.

Terrorist financing

However, the CTC is also aware that Thailand is in the process of ratifying and implementing the UN Convention against the financing of terrorism (1999).

D. Counter terrorism measures and the definition of terrorism

Fighting Terrorism Democratically

Fighting the

Counter terrorism legislation

Consultant Counter Terrorism

Counter Terrorism Activities

Counter Terrorism Machinery

Counter terrorism bodies

Intelligence capacity building and

The Anti Terrorism (Financial and other Measures) Order 2002 prohibits financing for any terrorist acts.

Let me conclude by saying that terrorist financing is not a short term policy with short term goals.

The international community should increase its efforts to prevent money laundering, develop the methods of identifying illegal carriers, control the collection and expenditure activities of charities, strengthen the Interpol, exchange intelligence information among security agencies, and strengthen international banking regulations.

Australia is in the process of undertaking a review of AML CFT measures with a view to including enhanced arrangements for those required to report under the revised legislation.

Financing the Fight Against Climate Change

Criminalization of terrorist financing

Measures to prevent the financing of terrorism

The British government established a Joint Terrorism Analysis Centre (JTAC) in 2003.

In December 2004, the General Assembly adopted resolution A 59 153 which requests TPB to intensify its efforts to provide technical assistance in preventing and combating terrorism, including training judicial and prosecutorial personnel, where appropriate, in the proper implementation of the universal anti terrorism instruments .

The CTC is one of the Council's most forceful mechanisms in the field of counter terrorism its authority and legitimacy are widely recognized by all sides.

11 2004, of 27 March, as regards to the prevention of money laundering and Law no.

Effectiveness of the counter terrorism machinery

43 7 P(IS) issued by the Seventh Islamic Summit Conference endorsing the Code of Conduct on combating international terrorism, and Res.

Effectiveness of Counter Terrorism Machinery

The mandate of the Counter Terrorism Committee