Guidance „Prevention of Terrorist Funding – a Donor’s Guide“
The APML in cooperation with competent authorities which are memebers of the AML/CFT Coordination Body, and Civic Initiatives developed the Guidance „Prevention of terrorist funding – a Donor’s Guide“. This Guidance was designed for broadening the relevant knowledge of donors of potential TF abuse.
The Guidance can be downloaded from Library - Typologies, here.
For more on typologies, please visit the relevant page
