EU: European Commission: Communication on an Action Plan for strengthening the fight against terrorist financing


See the full text: Communication on an Action Plan for strengthening the fight against terrorist financing (pdf) and see: Commission presents Action Plan to strengthen the fight against terrorist financing (Press release, pdf):

"The Action Plan will focus on two main strands of action: Tracing terrorists through financial movements and preventing them from moving funds or other assets [and] Disrupting the sources of revenue used by terrorist organisations, by targeting their capacity to raise funds."

See also: EU to gold plate international anti-terrorism obligations with "urgent" new law (Statewatch database, link)

 

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