The Terrorist Financing Risk Assessment Guidelines for Non-Profit Organizations (NPOs), 2023

Abstract

The global threats of money laundering, terrorist financing and proliferation financing have led counties to strengthen their vigilance to counter these threats and to minimize the possibility of their jurisdictions or institutions becoming involved. Effective enforcement of policies to deter money laundering, terrorist financing and proliferation financing, should, inter alia, enhance the integrity of the financial system and reduce incentives for the commission of crime within jurisdiction.