What should countries do to help prevent non-profit organizations from being abused for the financing of terrorism accor
Posted: Wed Aug 03, 2022 9:20 am
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 40Recommendations?
A. Allow for freezing assets of non-profit organizations
B. Require all non-profit organizations to register with the countryג€™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 terroristsג€™ organizations
D. Create laws that forbid non-profit organizations from completing cross-border transactions without first running them through known terrorist data bases
A. Allow for freezing assets of non-profit organizations
B. Require all non-profit organizations to register with the countryג€™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 terroristsג€™ organizations
D. Create laws that forbid non-profit organizations from completing cross-border transactions without first running them through known terrorist data bases