How Can Civil Society Effectively Engage in Counter-Terrorism Processes?
Over 190 jurisdictions worldwide abide by 40 Recommendation on anti-money laundering and countering financing of terrorism set and assessed by the Financial Action Task Force (FATF). Compliance with the recommendations is periodically evaluated by FATF or one of its-style regional bodies. The mutual evaluation processes produce ratings that have real consequences, affecting country’s bond ratings,
Read more →