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Tag Archive for guidlines

Efforts To Combat Terrorist Financing

William Byrnes

In July 2016, the FATF (Financial Action Task Force) reported to G20 on its ongoing work to tackle terrorist financing, including the effective implementation of measures to criminalise terrorist financing and freeze terrorists’ assets since the February 2016 meeting. The G20 welcomed this progress and called for swift and effective implementation of FATF standards worldwide as a priority.

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