INTERNATIONAL STANDARDS FOR TERRORIST FINANCING REGULATION

Bobur Otaboev

Authors

Otaboev Bobur Lecturer at the Department of Criminal Law, criminology and anti-corruption Tashkent State Law University

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 ;

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.fatf-gafi.org/media/fatf/documents/reports/GuidaNSe-Criminalising-Terrorist-FinaNSing.pdf ;

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