The current book discusses the intricate obstacles that IMF members must overcome in order to improve the efficiency of their counterterrorism funding initiatives. It provides insights into major challenges and best practices, making it a useful manual for AML/CFT practitioners and policymakers. It examines risk assessment for terrorist financing, private sector involvement, financial intelligence use, law enforcement, targeted sanctions, and international collaboration in six in-depth chapters. A variety of viewpoints on bolstering counter-terrorism finance frameworks are offered by the contributions of international specialists, such as those from the IMF, UN, Egmont Group, INTERPOL, and Europol.

https://www.elibrary.imf.org/display/book/9798229011334/9798229011334.xml