Report
Terrorism financing: regional risk assessment 2016
Publisher
Terrorism
Counter-terrorism
Finance
International agencies
International cooperation
Risk assessment
Regulatory instruments
Financial system regulation
Australia
Indonesia
Description
Australia’s financial intelligence agency, AUSTRAC, and its Indonesian counterpart financial intelligence unit, Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), co-led the research and development of the regional risk assessment, with contributions from the FIUs of Malaysia, the Philippines, Singapore and Thailand. The assessment will support future efforts to understand our region’s terrorism financing risks and where appropriate, coordinate actions to respond.
Publication Details
Copyright:
Commonwealth of Australia 2016
Access Rights Type:
open
Post date:
11 Aug 2016