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Regional risk assessment on terrorism financing 2016

Australia’s financial intelligence agency, AUSTRAC, and its Indonesian counterpart financial intelligence unit, Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), co-led the research and development of the regional risk assessment, with contributions from the FIUs of Malaysia, the Philippines, Singapore and Thailand. The assessment will support future efforts to understand our region’s terrorism financing risks and where appropriate, coordinate actions to respond.

The regional risk assessment identifies primary terrorism financing risks from across a broad spectrum of risks assessed, which the 2016 Summit can discuss and commit to combating.

Regional risk assessment on terrorism financing 2016 (PDF, 5MB)

 

 

Last modified: 25/08/2017 15:23