Methodic materials

Informative brochure on terrorism and terrorism financing

Strategy for the Prevention of Terrorism Financing for 2019 - 2021

Operational Reports on Fighting Terrorist Financing. FATF broshure

Public summary of Egmont Information Exchange Working Group Counter Terrorist Financing Report "Lone Actors and Small Cells", 2019 

FATF report "Terrorist Financing Risk Assessment Guidance", 2019 

The Financial Action Task Force (FATF) recomendations “International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation”

Guidelines for the Prevention of Terrorism Financing and Proliferation for the subjects of the LPMLTF and supervisory authorities

FATF Guidance “Anti-money laundering and terrorist financing measures and Financial Inclusion”, June 2011

FATF “National Money Laundering and Terrorist Finansing Risk Assessment”

FATF Guidance on Counter Proliferation Financing - The Implementation of Financial Provisions of UN Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction

The Financing of WMD Proliferation. Conducting Risk Assesments