Sentences with phrase «fighting terrorist financing»
AKIU, Japan (AP)-- The Group of Seven major economies showed a united front on fighting terrorist financing and tax evasion in talks that ended Saturday, but shied away from coordinated action on policies to revive stalling growth.
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Blocking terrorist financing will be as important in the war on terror as fingerprinting and DNA has been to crime fighting in the past, Gordon Brown has said.
«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.
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.
Founded in 1989, the task force consists of ministers from its member jurisdictions who help determine standards and execute legal, regulatory and operational measures to fight money laundering, terrorist financing and other cross-border financial crimes.
One thing that was pretty much wholly agreed upon by the G20 was that the Financial Action Task Force (FATF)-- an intergovernmental body formed to fight money laundering and terrorist financing — would have its standards applied to the cryptocurrency markets in the respective countries.
Another is the Financial Action Task Force (FATF)-- the body that sets standards for the fight against money laundering and terrorist financing.