Special Recommendations for Combating the Financing of Terrorism

SRI Ratify and implement relevant UN conventions and resolutions. SRII Criminalize terrorist financing.

SRIII Implement measures to freeze and confiscate terrorist assets.

Подпись: 8SRIV Have a suspicious transaction reporting requirement that applies to suspicion of terrorist financing.

SRV Provide cooperation on proceedings related to financing of terrorism.

SRVI Implement measures to deter improper use of money – and value-transfer ser­vices.

SRVII Call for countries to require adequate originator information in fund transfers and related messages.

SRVIII Call for countries to review adequacy of laws and regulations related to non­profit organizations to prevent misuse for terrorism purposes.

SR IX Have measures to detect physical cross-border transportation of currency and bearer negotiable instruments.

Notes [18]

9. The definition of FIU has been developed by Egmont Group of Financial Intelligence Units, an international body of government disclosure receiving agencies set up in 1995 so it could enhance cooperation and information exchange to detect and combat money laundering. Egmont Group has issued guidance on information exchange and processing by FIUs.

References

Financial Action Task Force on Money Laundering. 2004a. “Methodology for Assessing Compliance with the FATF 40 Recommendations and the FATF 8 Special Recommendations.” FATF Secretariat, OECD, Paris, France. Available to access from the FATF homepage at http://www. fatf-gafi. org; also available at http://www. imf. org/ external/np/aml/eng/2004/031604.pdf.

—- . 2004b. “The Forty Recommendations.” FATF Secretariat, OECD, Paris, France.

Подпись: 8Available to access from the homepage of http:// www. fatf-gafi. org.

—- . 2004c. “Special Recommendations on Terrorist Financing.” FATF Secretariat,

OECD, Paris, France. Available to access from the homepage of http://www. fatf-gafi. org.

International Monetary Fund (IMF) and World Bank. 2002. “Anti-Money-Laundering and Combating Financing of Terrorism (AML-CFT). Proposals to Assess a Global Standard and to Prepare ROSCs.” Paper 27 prepared for the Bank and Fund Boards, World Bank Joint Progress Report on the Work of the IMF and the World Bank, Washington, DC. Available at http://www. imf. org/external/np/mae/aml/2002/ eng/071702.htm.

—- . 2004. “Twelve-Month Pilot Program of Anti-Money-Laundering and Combating

the Financing of Terrorism (AML-CFT) Assessments.” Paper for the Bank and Fund Boards, Washington, DC, March 2004. Available at http://www. imf. org/np/aml/ eng/2004/031004.htm.

Oxford English Dictionary. 2nd ed. Edited by John Simpson and Edmund Weiner. Oxford: Oxford University Press, 1989, 702.

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