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Appendix I. Table of Concordance

Appendix I. Table of Concordance »

Source: Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

ISBN: 9781589062252

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism

Topic Convention Resolutions...

Appendix II. The International Convention for the Suppression of the Financing of Terrorism

Appendix II. The International Convention for the Suppression of the Financing of Terrorism »

Source: Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

ISBN: 9781589062252

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism

Preamble The States Parties to this Convention, Bearing in mind the purposes and principles of the Charter of the United Nations concernin...

Appendix III. Status of the Convention as of April 15, 20031

Appendix III. Status of the Convention as of April 15, 20031 »

Source: Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

ISBN: 9781589062252

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism

Entry into force: April 10, 2002, in accordance with Art...

Appendix IV. United Nations Resolutions

Appendix IV. United Nations Resolutions »

Source: Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

ISBN: 9781589062252

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism

RESOLUTION 1267 (1999) Adopted by the Security Council at its 4051st meeting, on October 15, 1999 The Security Council,...

Appendix IX. EC Council Regulation No. 2580/2001 of December 27, 2001

Appendix IX. EC Council Regulation No. 2580/2001 of December 27, 2001 »

Source: Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

ISBN: 9781589062252

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism

Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism Official J...

Appendix V. FATF Special Recommendations on Terrorist Financing1

Appendix V. FATF Special Recommendations on Terrorist Financing1 »

Source: Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

ISBN: 9781589062252

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism

Recognising the vital importance of taking action to combat the financing of terrorism, the FATF has agreed these Recommendations, which, when combined with the FATF Forty Recommend...

Appendix VI. Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard1

Appendix VI. Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard1 »

Source: Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

ISBN: 9781589062252

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism

2.1 CRIMINAL JUSTICE MEASURES AND INTERNATIONAL CO-OPERATION I. Criminalisation of ML and FT 1. The jurisdiction should have ratified and fully impleme...

Appendix VII. Legislative Examples: Civil Law Countries

Appendix VII. Legislative Examples: Civil Law Countries »

Source: Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

ISBN: 9781589062252

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism

Title I. Definitions 1 For the purposes of this law: 1. “Funds” and “property” means assets of every kind, whether tangible...

Appendix VIII. Legislative Examples: Common Law Countries

Appendix VIII. Legislative Examples: Common Law Countries »

Source: Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

ISBN: 9781589062252

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism

Arrangement of Sections 1 1. Definitions...

APPENDIXS

APPENDIXS »

Source: Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

Series: Manuals & Guides

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 August 2003

ISBN: 9781589062252

Keywords: terrorism, terrorist, terrorist acts, money laundering, financing of terrorism

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