counter-terrorist financing initiative
C1256
concept
A counter-terrorist financing initiative is a coordinated set of policies, processes, and tools designed to detect, prevent, and disrupt the flow of funds and financial support to terrorist organizations and activities.
All labels observed (3)
| Label | Occurrences |
|---|---|
| counterterrorism measure | 5 |
| counter-terrorist financing standard | 2 |
| counter-terrorist financing initiative canonical | 1 |
Instances (8)
| Instance | Via concept surface |
|---|---|
|
U.S. Department of the Treasury to establish national AML and CFT priorities
surface form:
U.S. Department of the Treasury national AML and CFT priorities
|
— |
| UN Security Council Resolution 1373 | counterterrorism measure |
| FATF Recommendations | counter-terrorist financing standard |
| UN Security Council Resolution 2253 | counterterrorism measure |
| United Nations Security Council Resolution 1624 | counterterrorism measure |
| United Nations Security Council Resolution 2178 | counterterrorism measure |
| United Nations Security Council Resolution 2396 | counterterrorism measure |
| 40 Recommendations | counter-terrorist financing standard |