Global Cooperation Against Terror Financing
Terror financing is inherently transnational, using complex networks, informal channels, and emerging technologies. Effective response requires global coordination, intelligence sharing, and harmonised legal frameworks, aligned with international standards.
Global Frameworks and Institutional Mechanisms
- Standards and Compliance: The Financial Action Task Force sets Anti-Money Laundering (AML)/Countering Financing of Terrorism (CFT) standards, conducts mutual evaluations, and enforces compliance through grey/black listing.
- UN-led Mechanisms: UNSC sanctions regimes (1267 Committee) mandate asset freezing, travel bans, and arms embargoes on designated entities.
- Financial Intelligence Cooperation: Egmont Group facilitates information sharing among Financial Intelligence Units (FIUs) globally.
Role of No Money for Terror (NMFT) ....
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