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Corporate Impact of UN & FATF’s Emergent Trends in Sanctions

Corporate Impact of UN & FATF’s Emergent Trends in Sanctions

Dec 19, 2016

by Vanessa Neumann On 12-13 December 2016, the UN Security Council's Counter-Terrorism Executive Directorate (CTED) hosted a joint special meeting of the ISIL (Da’esh) and Al-Qaida Sanctions Committee, Member States, the Financial Action Task Force (FATF) and other relevant international and regional organizations on “Depriving Terrorist Groups from Accessing, Raising,...

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