Sentences with phrase «fighting against terrorist financing»
The Commission has also been actively working on ways to reduce cryptocurrency anonymity since it published the «Action Plan for fighting against terrorist financing» last February.
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«The fight against money laundering and terrorist financing is recognised as an important public interest ground by all member states,» the directive states.
Our two countries are also working together in the fight against terrorism — from our positions at the forefront of the international coalition against Daesh to our work to disrupt the networks terrorist groups use to finance their operations and recruit to their ranks.
The Federation has been at the forefront of the fight against money - laundering and terrorist financing by adopting model rules to ensure that legal professionals are not unwittingly used by their clients to advance such activities.
Another is the Financial Action Task Force (FATF)-- the body that sets standards for the fight against money laundering and terrorist financing.