Partnerships between public sector agencies and reporting entities can strengthen measures to counter financing of terrorism
Collaboration between public sector agencies and reporting entities such as banks can significantly enhance the effectiveness of measures to counter financing of terrorism according to the International Monetary Fund’s (IMF’s) recently published book on counter terrorism financing frameworks (Trade-based Financial Crime, 15 May 2023).
Countering the Financing of Terrorism: Good Practices to Enhance Effectiveness describes how, in a small but increasing number of countries, collaboration through public-private partnership platforms has led to better risk-focused tailoring of preventive measures.
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