What should countries do to help prevent non-profit organizations from being abused for the financing of terrorism accor
Posted: Thu Jul 21, 2022 8:58 pm
What should countries do to help prevent non-profit organizations from being abused for the financing of terrorism according to the Financial Action Task Force 40
Recommendations?
A. Allow for freezing assets of non-profit organizations
B. Require all non-profit organizations to register with the country's financial intelligence unit
C. Ensure non-profit organizations cannot be used to conceal or obscure the diversion of funds intended for legitimate purposes to terrorists' organizations
D. Create laws that forbid non-profit organizations from completing cross-border transactions without first running them through known terrorist data bases
Recommendations?
A. Allow for freezing assets of non-profit organizations
B. Require all non-profit organizations to register with the country's financial intelligence unit
C. Ensure non-profit organizations cannot be used to conceal or obscure the diversion of funds intended for legitimate purposes to terrorists' organizations
D. Create laws that forbid non-profit organizations from completing cross-border transactions without first running them through known terrorist data bases