![]() ![]() ![]() They took the form of 9 Special Recommendations, in addition to the 40 Recommendations. So today, CTF is in everything we do at FATF, whether it be research into risks, trends and methods, the development of standards, best practice and guidance, or the assessment of the implementation of the standards by countries globally.įATF created the global standards on CTF following 9/11. And where there is not yet collaboration, the terrorists use the same methods and routes as criminals when it comes to funding. However, we increasingly hear about the crime terror nexus and there is mounting evidence for collaboration between serious organised crime groups and terrorist organisations. This Summit is about counter-terrorism financing (CTF) not anti-money laundering (AML). I am also delighted it provided my first opportunity to visit Thailand. Thank you for inviting me to talk today about the work of the FATF. At the Counter-Terrorism Financing Summitĭistinguished guests, ladies and gentlemen ![]()
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