Combating Terrorist Financing at the Agency and Interagency Levels

The United States responded immediately and decisively to the terrorist attacks of September 11, 2001. Terrorist financing was, and continues to be, ...

2024 National Strategy for Combating Terrorist and Other Illicit ...

Illicit finance threatens U.S. national security, prosperity, and the viability of democracy. Protecting these tenets.

GAO-06-632T, Terrorist Financing: Agencies Can Improve Efforts to ...

GAO recommended that State and Treasury, with other government agencies, implement an integrated strategic plan that addresses these challenges and sign a ...

Agencies Request Comment on Anti-Money Laundering/Countering ...

Four federal financial institution regulatory agencies today requested comment on a proposal to update their requirements for supervised institutions.

Programs and Initiatives - United States Department of State

Countering the Financing of Terrorism Finance; Counterterrorism Partnerships Fund; Global Counterterrorism Forum; Technical Support Working Group; Terrorist ...

An effective system to combat money laundering and terrorist financing

The purpose of implementing anti-money laundering and counter-terrorist financing (AML/CFT) measures is to stop criminals and terrorists from abusing the ...

Anti-Money Laundering and Combating the Financing of Terrorism

AML/CFT policies and measures are designed to prevent and combat these crimes and are essential to protect the integrity and stability of financial markets and ...

Terrorism and Financial Intelligence | U.S. Department of the Treasury

TFI's mission is to enhance national security by applying Treasury's unique policy, enforcement, intelligence, and regulatory tools.

Anti-Money Laundering / Countering The Financing Of Terrorism ...

Bank Secrecy Act (BSA) is the common name for a series of laws and regulations enacted in the United States to combat money laundering and the financing of ...

Security Council - Counter-Terrorism Committee (CTC)

This video is a brief examination of how financial flows related to foreign terrorist fighter (FTF) travel and activities have evolved over the past 10 years, ...

Combating Terrorism: Interagency Framework and Agency ... - GovInfo

... agencies participate in efforts to combat terrorist financing. Activities ... assistant secretary level) from key federal agencies that combat terrorism ...

Anti-Money Laundering and Countering the Financing of Terrorism ...

A proposed rule that would amend the requirements that each Agency has issued for its supervised banks (currently referred to as “Bank Secrecy Act (BSA) ...

Combating Terrorist Financing

Terrorist groups need money to sustain themselves and carry out terrorist acts. Terrorist financing encompasses the means and methods used by terrorist ...

Combating the Abuse of Non-Profit Organisations ... - FATF

The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about ...

Chapter 6: International Cooperation in Combating the Financing of ...

As with other financial crimes, a significant proportion of evidence and information (including financial intelligence held by financial ...

GAO-03-165, Combating Terrorism: Interagency Framework and ...

... agencies participate in efforts to combat terrorist financing. Activities include blocking or freezing assets of designated individuals and organizations ...

Terrorist Financing Ch.1 - 9/11 Commission

After the September 11 attacks, the highest-level U.S. government officials publicly declared that the fight against al Qaeda financing was as critical as ...

Terrorist Financing: U.S. Agency Efforts and Inter-Agency Coordination

Stopping the ability of terrorists to finance their operations is a key component of the U.S. counterterrorism strategy.

Combating Money Laundering: Opportunities Exist to Improve the ...

Combating Money Laundering: Opportunities Exist to Improve the National Strategy (26-SEP-03, GAO-03-813). Money laundering is a serious crime, with hundreds ...

Canada's Anti-Money Laundering and Anti-Terrorist Financing ...

The Canadian AML/ATF Regime is a comprehensive horizontal framework that consists of federal partners, contributing provincial, regional, and ...