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FATF Report on Terrorist Financing

13-Aug-2015 10:56:49

FATF published the Report on Financing of the Terrorist Organization Islamic state in Iraq and the Levant in February 2015.

As a modern society, we are aware of expanding progress of the terrorist organizations and threat that they are representing to the rest of the world.

Due to the importance of this issue, the FATF has undertake the necessary measures and actions on knowing and understanding the core of a terrorist organization including foundation, financing and the scope of actions.

As a result of the FATF researching process the above mentioned Report was published.


2011 Administration for the Prevention of Money Laundering