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Image header Agence Europe
Europe Daily Bulletin No. 13676
Contents Publication in full By article 25 / 39
ECONOMY - FINANCE - BUSINESS / Money laundering

FATF warns of gaps in fully understanding and responding effectively to terrorist financing

The Financial Action Task Force (FATF) has highlighted the seriousness and evolution of the risks associated with terrorist financing and warned of gaps in countries’ ability to fully understand terrorist financing trends and therefore respond effectively, in its report published on Tuesday 8 July.

Terrorists are persistently able to exploit the international financial system to support their activities and carry out attacks. Terrorist financing methods vary according to a number of...

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