2016-08-10, English, Article, Report edition: Terrorism financing: regional risk assessment 2016 Australian Transaction Reports and Analysis Centre (AUSTRAC); Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

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Terrorism financing: regional risk assessment 2016
 
Bookmark: https://trove.nla.gov.au/version/261217146
Physical Description
  • Report
  • text/​html
Published
  • Australian Transaction Reports and Analysis Centre (AUSTRAC), 2016-08-10
Language
  • English

Edition details

Title
  • Terrorism financing: regional risk assessment 2016
Author
  • Australian Transaction Reports and Analysis Centre (AUSTRAC)
  • Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)
Published
  • Australian Transaction Reports and Analysis Centre (AUSTRAC), 2016-08-10
Physical Description
  • Report
  • text/​html
Subjects
Summary
  • Australia’s financial intelligence agency, AUSTRAC, and its Indonesian counterpart financial intelligence unit, Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), co-led the research and development of the regional risk assessment, with contributions from the FIUs of Malaysia, the Philippines, Singapore and Thailand. The assessment will support future efforts to understand our region’s terrorism financing risks and where appropriate, coordinate actions to respond.
Terms of Use
  • Commonwealth of Australia 2016
Language
  • English

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