FATF 40 Recommendations
C. Terrorist financing and financing of proliferation (R.5 to R.8) – FATF 40 Recommendations

FATF 40 Recommendations R.5: Terrorist financing offence

What does R.5 require?

Countries criminalise terrorist financing on the basis of the Terrorist Financing Convention, covering the financing of terrorist acts, of terrorist organisations and of individual terrorists even without a link to a specific act, and designate these offences as money laundering predicates; the Interpretive Note extends the offence to the financing of travel for terrorist purposes and to funds from legitimate as well as illegitimate sources.

Maintained by Gerard BlokdykControl text last updated

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