On 12 May, the IMF released this report which is said to offer valuable insights into identifying key challenges and implementing good practices that can enhance the effectiveness of counter-terrorism financing frameworks. 6 chapters cover crucial aspects of the fight against terrorism financing –
improving the understanding of terrorist financing risks;
the role of the private sector in detecting and disrupting terrorist financing activities;
the production and use of financial intelligence to counter terrorism and terrorist financing;
investigating, prosecuting, and sanctioning terrorism financiers;
terrorism-related targeted financial sanctions; and
international cooperation in combating the financing of terrorism.
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