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Terrorist financing FATF report to G20 leaders : actions being taken by the fatf

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      <subfield code="a">Terrorist financing FATF report to G20 leaders</subfield>
      <subfield code="b">:  actions being taken by the fatf</subfield>
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      <subfield code="a">[Paris]</subfield>
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      <subfield code="a">In light of the growing threat of ISIL and other terrorist groups, the FATF has taken a renewed focus on the global threat of terrorist financing and terrorism, and conducted a fact-finding initiative to determine whether all jurisdictions in the global anti-money laundering (AML) / counter-terrorist financing (CFT) network have implemented key measures to cut off terrorism-related financial flows, in accordance with the FATF Recommendations. This report sets out the results of that exercise.</subfield>
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      <subfield code="a">Financiación de los riesgos</subfield>
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      <subfield code="a">Riesgo político</subfield>
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      <subfield code="0">MAPA20080600068</subfield>
      <subfield code="a">Blanqueo de capitales</subfield>
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