| Contents |
File 1
192k pdf file |
Foreword |
File 2
172k pdf file |
1. |
Introduction |
| |
Context |
| |
Outline |
|
File 3
351k pdf file |
2. |
The Sources of International Norms and Standards
on the Suppression of the Financing of Terrorism |
| |
The International Convention for the Suppression of the Financing
of Terrorism |
| |
|
United Nations Security Council Resolutions on Terrorism Financing |
| |
|
The Financial Action Task Force (FATF) Special Recommendations
on Terrorist Financing |
|
File 4
220k pdf file |
3. |
Legislating to Meet the International Norms and
Standards |
| |
General |
| |
|
Designing the Implementing Legislation |
|
File 5
372k pdf file |
4. |
Drafting Notes on Specific Matters |
| |
Criminalizing the Financing of Terrorism |
| |
Liability of Legal Persons |
| |
|
Establishing Jurisdiction over the Financing of Terrorism Offenses |
| |
|
Procedural Matters |
| |
|
Freezing, Seizing, and Confiscating Terrorist Assets |
| |
|
International Cooperation: Mutual Legal Cooperation and Extradition,
Temporary Transfer of Persons in Custody, and Channels of
Communications |
| |
|
Preventive Measures (Article 18 of the Convention and
FATF SR VII) |
| |
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Alternative Remittance Systems (FATF SR VI) |
| |
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Nonprofit Organizations (FATF SR VIII) |
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File 6
105k pdf file |
5. |
Conclusion |
|
File 7
518k pdf file | Appendixes |
| I. |
Table of Concordance |
| II. |
The International Convention for the Suppression
of the Financing of Terrorism |
| |
III. |
Status of the Convention as of April 15, 2003 |
| |
IV. |
United Nations Resolutions |
| |
V. |
FATF Special Recommendations on Terrorist Financing |
| |
VI. |
Methodology for Assessing Compliance with Anti-Money
Laundering and Combating the Financing of Terrorism Standard |
| |
VII. |
Legislative Examples: Civil Law Countries |
| |
VIII. |
Legislative Examples: Common Law Countries |
| |
IX. |
EC Council Regulation No. 2580/2001 of December
27, 2001 |
|
File 8
212k pdf file | Bibliography |
