terrorist financing

基本解释

We welcome the progress achieved by the FATF in the implementation of its new Consolidated Strategy on Combating Terrorist Financing and call for effective implementation of its operational plan.
我们欢迎FATF在实施其打击恐怖融资新综合战略方面取得的进展，并呼吁有效落实其操作计划。
Article 4 The People's Bank of China and the branches thereof shall conduct supervision and check over financial institutions' report of transactions suspicious of financing for terrorist purposes.
第四条中国人民银行及其分支机构对金融机构报告涉嫌恐怖融资的可疑交易的情况进行监督、检查。
It says while regulations are necessary to curb money laundering and terrorist financing, they must be done in a way that doesn’t interfere with the aim of reducing remittance costs.
报告说，尽管防止洗钱和恐怖分子融资是必要的，但实施的方式必须不影响降低汇款成本的目标。

The federal government froze Benevolence accounts last December in a bid to shut off terrorist financing.
CENTERFORSECURITYPOLICY: mushroomcloud_cropped
The Institute has been funded by groups raided in the above-mentioned terrorist financing investigations.
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There is continuing disunity in the international effort against money laundering and terrorist financing.
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