INTERNATIONAL STANDARDS FOR TERRORIST FINANCING REGULATION
Keywords:
terrorist financing, FATF, Basel Committee, FATF recommendations, UN resolution .Abstract
this article is devoted to the issues of international regulation of terrorist financing. The article analyzes the main international documents on the financing of terrorism.
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References
Vakhrushev G. E. INTERNATIONAL LEGAL REGULATION OF COUNTERING THE FINANCING OF TERRORISM. Business in law. 3'2013;
International Convention for the Suppression of the Financing of Terrorism Adopted by resolution 54/109 of the UN General Assembly on December 9, 1999 // email. Source: https://www.un.org/ru/documents/decl_conv/conventions/terfin.shtml ;
International Convention for the Suppression of the Financing of Terrorism Adopted by resolution 54/109 of the UN General Assembly on December 9, 1999 // email. Source: https://www.un.org/ru/documents/decl_conv/conventions/terfin.shtml ;
Recommendations : International Standards on Combating Money Laundering, the Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction / Trans. from English - M.: IUMTSFM, 2012. - 191 p.;
International AML/CFT/PWF system: textbook / ed. G.Yu. Neglyad , Yu.V. Lafitskaya - Moscow: IUMTSFM, 2022. - 515 p.;
Resolution 1373 (2001), adopted by the Security Council at its 4385th meeting on 28September 2001 // https://documents-dds-ny.un.org/doc/UNDOC/GEN/N01/557/45/PDF/N0155745 .pdf?OpenElement
https://www.un.org/ru/documents/decl_conv/conventions/terfin.shtml
https://documents-dds-ny.un.org/doc/UNDOC/GEN/N01/557/45/PDF/N0155745.pdf?OpenElement
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