Suppressing the financing of Terrorism

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• Foreword
• Introduction

Summary

• The sources of international norms and standards on the suppression of the financing of terrorism
• Legislating To Meet The International Norms And Standards
• Drafting Notes On Specific Matters
• Conclusion

Appendix

• Table of Concordance
• The International Convention for the Suppression of the Financing of Terrorism
• Status of the Convention as of April 15, 2003
• United Nations Resolutions
• FATF Special Recommendations on Terrorist Financing
• Methodology for Assessing Compliance with Anti-Money Laundering and Combating the Financing of Terrorism Standard
• Legislative Examples: Common Law Countries
• Legislative Examples: Civil Law Countries
• EC Council Regulation No. 2580/2001 of December 27, 2001
• Bibliography