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International Best Practices: Targeted Financial Sanctions Related to Terrorism and Terrorist Financing (Recommendation 6)

Jun 01, 2013 | Financial Action Task Force | Financial Action Task Force
This paper outlines best practices which will help countries in their implementation of the targeted financial sanctions regimes to comply with the United Nations Security Council Resolutions (UNSCRs) relating to the prevention and suppression of terrorism and terrorist financing.
Theme: Banking Supervision and Regulation, Financial Stability & Governance | Pages: 21
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