Questions and Answers
What is the purpose of counter terrorism financing (CTF) measures implemented by countries?
To prevent money laundering
What is the role of the Financial Action Task Force on Money Laundering (FATF) in relation to terrorism financing?
To recommend measures to counter terrorism financing
Which countries are listed on the FATF blacklist for terrorism financing as of October 2019?
North Korea and Iran
Which organizations are designated as terrorist organizations may vary between countries.
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How many countries are listed on the FATF greylist for terrorism financing as of October 2019?
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