The webinar is intended to assist subject persons in understanding the Funding of Terrorism (FT), and to thus avoid being misused as vehicles for such. The first session of the two-part webinar focuses on the Maltese element of FT, and during the second part, we will discuss how the risk-based approach can be implemented by subject persons to identify the occurrence of FT. Some practical dilemmas and best practices are also explored.
Funding of Terrorism - The Maltese Link
Funding of Terrorism - A Risk Based Approach to Combating FT