What The FATF Recommendations - Recommendation 6: Targeted Financial Sanctions Related to Terrorism & Terrorist Financing requires
Countries must implement the FATF's comprehensive and consistent framework of measures for combating terrorist financing, adapting them to their particular legal, administrative, and operational circumstances.
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Action Task Force (FATF) · Version: 1.0.0 · Last updated:
Primary source: https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html
SHA-256 integrity: 6fe875ea8b81f485a7ed3dfbdfaa0fc9eb5238679123a3756b173b416b1867ad
Primary Citations — 5 traced to source
- Introductory Text, Paragraph 1: The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of mass destruction.
- Introductory Text, Paragraph 1: Countries have diverse legal, administrative and operational frameworks and different financial systems, and so cannot all take identical measures to counter these threats.
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- Discovery (free): /api/v1/nodes/fatf-recommendation-6-targeted-sanctions-terrorism.json — 6-field metadata
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- Canonical URL: https://bidda.com/intelligence/fatf-recommendation-6-targeted-sanctions-terrorism
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