Martin Polaine & Arvinder Sambei were invited as guest speakers by Crisis Solution for their webinar on ‘Countering the financing of terrorism (CFT)’, hosted by Jim Preen (Crisis Solutions). The conversation focussed on the international, regional and legal frameworks addressing CFT, raising and moving of funds by terrorist organisations/groups/individuals, and the implications of the sanctions regime for businesses and the NPO/charity sector.

The webinar is available to listen at: http://www.crisis-solutions.com/thought-leadership/video-blog/

Publications of interest:

Financial Action Task Force (FATF) publications on Terrorism Financing can be accessed at: http://www.fatf-gafi.org/publications/fatfgeneral/documents/terroristfinancing.html

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