Counter Terrorism & Terrorist Financing
Overview
Counter Terrorism & Terrorist Financing
This programme supports regional efforts to detect, disrupt and deter terrorism and its financing across the Member States.
The RSSARU Counter Terrorist Financing, Counter Proliferation Financing of Weapons of Mass Destruction and Targeted Financing Sanctions programme will focus on the following objectives: Capacity building for law enforcement agencies and other stakeholders in counter-terrorist financing, counter-proliferation financing of WMD and targeted financial sanctions. Development of expert specialized units within Financial Intelligence Units and Police Forces to investigate cases of terrorist financing and proliferation financing. Conducting simulation exercises to test the ability of national systems to implement targeted financial sanctions. The development of model legislation that aligns with FATF Recommendations 6 and 7 in relation to terrorist financing and proliferation financing and the relevant United Nations Security Council Resolutions (UNSCRs)
