|
[an error occurred while processing this directive]
Terror Financing
January 2003
BNA's Web Watch is prepared by Laura
Gordon-Murnane. E-mail suggestions for future weekly topics
always welcome.
Federal Government
Securities and Exchange Commission
A
Report to Cognress in Accordance with § 356(c) of the Uniting
and Strengthening America by Providing Appropriate Tools Required
to Intercept and Obstruct Terrorism Act of 2001 (USA Patriot Act)
(January 2003)
State Department
International
Narcotics Control Strategy Report, (2001)
"Much
More to Be Done" to End Terrorist Funding, Statement of
Alan Larson Under Secretary of State for Economic, Business and
Agricultural Affairs - The International Dimension of Combating
the Financing of Terrorism (October 9, 2002 )
World
Bank, IMF Doing More to Stop Terrorist Financing, G-7 Reports
Following is the text of the G-7 report: September 27, 2002 G7 Combating
the Financing of Terrorism: First Year Report (September 2002)
U.S. Treasury Announces Rules to Combat Terrorist Financing
U.S.
Department of the Treasury Office of Public Affairs September 18,
2002 Treasury Announces Final and Proposed Rules Under USA Patriot
Act (September 2002)
Treasury Department
Financial Crimes
Enforcement Network (FinCEN)
Report
to the Congress in Accordance with Section 359 of the Uniting and
Strengthening America by Providing Appropriate Tools Required to
Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT)
(November 2002)
Treasury Suspicious Activity Reports
SAR
Activity Issue 4 (August 2002)
Treasury
Announces Final and Proposed Rules Under USA Patriot Act
Testimony of Kenneth W. Dam Deputy Secretary Department of the
Treasury
Financial Services Committee United States House of Representatives
- “Terrorist
Financing: A Progress Report on Implementation of the USA PATRIOT
Act”
International Organizations
International Monetary Fund
Anti-Money
Laundering And Combating Financing of Terrorism (AML/CFT) Proposals
to Access a Global Standard and to Prepare ROSCs Joint Progress
Report on the Work of the IMF and World Bank (July 17, 2002)
Anti-Money
Laundering And Combating Financing of Terrorism (AML/CFT) Materials
Concerning Staff Progress Towards the Development of a Comprehensive
AML/CFT Methodology and Assessment Process
Joint Progress Report on the Work of the IMF and World Bank
(June 11, 2002)
Intensified
Work on Anti-Money Laundering And Combating Financing of Terrorism
(AML/CFT) Joint Progress Report on the Work of the IMF and World
Bank (April 17, 2002)
Intensified
Fund Involvement in Anti-Money Laundering Work and Combating the
Financing of Terrorism
Prepared by a Task Force under Deputy Managing Director, Mr. Aninat
and with membership of the Legal, Monetary and Exchange Affairs,
and Policy Development and Review Departments In Consultation with
Other Departments and the World Bank (November 5, 2001)
Organization for Economic Co-Operation and Development
Financial Action Task Force
Guidance
for Financial Institutions in Detecting Terrorist Financing
(April 2002)
The Financial Action Task Force on Money Laundering (FATF) issued
its thirteenth
annual report (June 2002)
Financial Action Task Force on Money Laundering
Combating
the Abuse of Non-Profit Corporations: International Best Practices
(October 2002)
Financial Action Task Force on Money Laundering Special
Recommendations on Terrorist Financing
Financial Action Task Force on Money Laundering
Terrorist
Financing
The
Forty Recommendations
Consultation
Paper on the Review of the FATF Forty Recommendations (30 May
2002)
FATF's
Initiatives to FATF's Initiatives to Combat Terrorist Financing
Combat Terrorist Financing Presented by Presented by Mrs. Clarie
Lo, FATF President Mrs. Clarie Lo, FATF President at OECD Forum
2002, 14 May 2002 at OECD Forum 2002, 14 May 2002
Combating
the financing of terrorists Angela María Orozco Minister
of Foreign Trade
FATF
Initiatives to Combat Terrorist Financing OECD Forum, 14 May
2002 (Speaking Note)
Review
of FATF Anti-Money Laundering Systems and Mutual Evaluation Procedures
1992-1999 (16 February 2001)
United Nations
Second
Committee Speakers Link Illicit Transfer of Funds to Terrorism,
Domestic Conflict and Capital Flight
Nongovernment Organizations
Brown University’s Watson Institute for International Studies
Targeted
Financial Sanctions: A Manual for Design and Implementation
Research/Policy Report by Thomas J. Biersteker, Sue Eckert ,
Aaron Halegua '04 , Natalie Reid '99 , Peter Romaniuk
Council on Foreign Relations
Terrorist
Financing Report of an Independent Task Force Sponsored by the Council
on Foreign Relations Maurice R. Greenberg, Chair William F.
Wechsler and Lee S. Wolosky, Project Co-Directors
|
