FATF in Combating the Financing of Terrorism

The article examines the FATF specific approach to the problem of terrorism financing. The FATF essence, content of the activity and influence levers are also analyzed within the article. It is shown that the FATF has reviewed the problem of terrorism financing in the broadest perspective, having en...

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Autor principal:	K. S. Melkumyan
Formato:	article
Lenguaje:	EN RU
Publicado:	MGIMO University Press 2014
Materias:	terrorism financing money laundering fatf international organizations International relations JZ2-6530
Acceso en línea:	https://doaj.org/article/b740fcfbcf164785a449b024f94f3c4e
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id	oai:doaj.org-article:b740fcfbcf164785a449b024f94f3c4e
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spelling	oai:doaj.org-article:b740fcfbcf164785a449b024f94f3c4e2021-11-23T14:50:55ZFATF in Combating the Financing of Terrorism2071-81602541-909910.24833/2071-8160-2014-1-34-88-96https://doaj.org/article/b740fcfbcf164785a449b024f94f3c4e2014-02-01T00:00:00Zhttps://www.vestnik.mgimo.ru/jour/article/view/13https://doaj.org/toc/2071-8160https://doaj.org/toc/2541-9099The article examines the FATF specific approach to the problem of terrorism financing. The FATF essence, content of the activity and influence levers are also analyzed within the article. It is shown that the FATF has reviewed the problem of terrorism financing in the broadest perspective, having engaged simultaneously and consistently mechanisms for combating money laundering and terrorism financing. The Task Force has greatly contributed to building of the world counter-terrorism financing system through forming the legal and institutional basis as well as through interaction with all the possible participants and actors of world politics in this area. Moreover, the FATF has succeeded in geographical expansion of the FATF influence from the original 16 to187 jurisdictions by promotion of FATF-style regional bodies establishment. Particular attention is drawn to the unique features of the FATF Recommendations in comparison with the earlier issued sources of international law, which define the international counter-terrorism financing regime. The author believes that one of the advantages of the FATF as an institute within the counter-terrorism financing system among others is the informal status of the FATF, which provides its flexibility and high ability to respond quickly and in a timely manner to evolving nature of money laundering and terrorism financing as well as emerging threats.K. S. MelkumyanMGIMO University Pressarticleterrorism financingmoney launderingfatfinternational organizationsInternational relationsJZ2-6530ENRUVestnik MGIMO-Universiteta, Vol 0, Iss 1(34), Pp 88-96 (2014)
institution	DOAJ
collection	DOAJ
language	EN RU
topic	terrorism financing money laundering fatf international organizations International relations JZ2-6530
spellingShingle	terrorism financing money laundering fatf international organizations International relations JZ2-6530 K. S. Melkumyan FATF in Combating the Financing of Terrorism
description	The article examines the FATF specific approach to the problem of terrorism financing. The FATF essence, content of the activity and influence levers are also analyzed within the article. It is shown that the FATF has reviewed the problem of terrorism financing in the broadest perspective, having engaged simultaneously and consistently mechanisms for combating money laundering and terrorism financing. The Task Force has greatly contributed to building of the world counter-terrorism financing system through forming the legal and institutional basis as well as through interaction with all the possible participants and actors of world politics in this area. Moreover, the FATF has succeeded in geographical expansion of the FATF influence from the original 16 to187 jurisdictions by promotion of FATF-style regional bodies establishment. Particular attention is drawn to the unique features of the FATF Recommendations in comparison with the earlier issued sources of international law, which define the international counter-terrorism financing regime. The author believes that one of the advantages of the FATF as an institute within the counter-terrorism financing system among others is the informal status of the FATF, which provides its flexibility and high ability to respond quickly and in a timely manner to evolving nature of money laundering and terrorism financing as well as emerging threats.
format	article
author	K. S. Melkumyan
author_facet	K. S. Melkumyan
author_sort	K. S. Melkumyan
title	FATF in Combating the Financing of Terrorism
title_short	FATF in Combating the Financing of Terrorism
title_full	FATF in Combating the Financing of Terrorism
title_fullStr	FATF in Combating the Financing of Terrorism
title_full_unstemmed	FATF in Combating the Financing of Terrorism
title_sort	fatf in combating the financing of terrorism
publisher	MGIMO University Press
publishDate	2014
url	https://doaj.org/article/b740fcfbcf164785a449b024f94f3c4e
work_keys_str_mv	AT ksmelkumyan fatfincombatingthefinancingofterrorism
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FATF in Combating the Financing of Terrorism

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