The Financial War on Terrorism
Subtitle: A Guide by the Financial Action Task Force
By: Organisation for Economic Co-operation and Development
Publisher: OECD Publishing
Published: 2004
Place of publication: Paris
Language: eng
Format: [electronic resource]:
Number of pages: 132
ISBN-13: 9789264106116
Subjects: Finance and Investment; Governance
Description: 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.
Table of contents: title: Preface; title: Introduction; title: Executive Summary; title: Part 1. Terrorist Financing; title: The FATF Eight Special Recommendations; title: Interpretive Notes and Best Practices; title: Special Recommendation III: Freezing and Confiscating Terrorist Assets; title: Special Recommendation VI: Alternative Remittance; title: Special Recommendation VII: Wire Transfers; title: Special Recommendation VIII: Non-Profit Organisations; title: Guidance for Financial Institutions in Detecting Terrorist Financing; title: Part 2: Money Laundering; title: -The FATF Forty Recommendations; title: Glossary; title: Interpretive Notes; title: Annex: Respondents to the FATF Self-Assessment Exercise for the Eight Special Recommendations on Terrorist Financing