Guidance Document On The Funding Of Terrorism
17th July 2020 The Financial Intelligence Analysis Unit (“FIAU”) has today published a Guidance Document on Funding of Terrorism, which builds upon and incorporates the 2018 ‘Guidance Note on Funding of Terrorism – Red Flags and Suspicious Activities’. The salient features of this Guidance Document include: Insights and select findings from the 2019 Terrorism Financing […]