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The financial war on terrorism : a guide

Author: Financial Action Task Force.; Organisation for Economic Co-operation and Development.
Publisher: Paris, France : FATF-GAFI, [2004]
Edition/Format:   eBook : Document : EnglishView all editions and formats
Summary:
The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is published by the Organisation for Economic Co-operation and Development on behalf of the Financial Action Task Force (FATF), the international body tasked with spearheading the global campaign against money laundering and terrorist financing. It contains the FATF's revised and updated  Read more...
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Financial war on terrorism.
Paris, France : FATF-GAFI, [2004]
(DLC) 2004422033
(OCoLC)54932648
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Financial Action Task Force.; Organisation for Economic Co-operation and Development.
ISBN: 9264106103 9789264106109
OCLC Number: 64598414
Language Note: English.
Notes: Title from PDF title screen; description based on contents viewed Jan. 8, 2009.
Description: 1 online resource (129 pages)
Contents: Preface --
Introduction --
Executive Summary --
Part 1. Terrorist Financing --
The FATF Eight Special Recommendations --
Interpretive Notes and Best Practices --
Special Recommendation III: Freezing and Confiscating Terrorist Assets --
Special Recommendation VI: Alternative Remittance --
Special Recommendation VII: Wire Transfers --
Special Recommendation VIII: Non-Profit Organisations --
Guidance for Financial Institutions in Detecting Terrorist Financing --
Part 2: Money Laundering --
-The FATF Forty Recommendations --
Glossary --
Interpretive Notes --
Annex: Respondents to the FATF Self-Assessment Exercise for the Eight Special Recommendations on Terrorist Financing.
Responsibility: by the Financial Action Task Force.

Abstract:

The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is published by the Organisation for Economic Co-operation and Development on behalf of the Financial Action Task Force (FATF), the international body tasked with spearheading the global campaign against money laundering and terrorist financing. It contains the FATF's revised and updated recommendations on measures required to block criminal financial activity and cut off terrorist access to assets and funds, together with explanatory texts and examples of international best practice. The volume is prefaced by Jochen Sanio, President of the Financial Supervisory Authority of the Federal Republic of Germany. The Financial War on Terrorism sets out a step-by-step illustrated roadmap for legislators, financial regulators and others involved in combating the financing of terrorists and their organisations.

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