Counter Terrorism and Terrorist Financing

The RSSARU Counter Terrorist Financing, Counter Proliferation Financing of Weapons of Mass Destruction and Targeted Financing Sanctions programme will focus on the following objectives:

• Capacity building for law enforcement agencies and other stakeholders in counter-terrorist financing, counter-proliferation financing of WMD and targeted financial sanctions.
• Development of expert specialized units within Financial Intelligence Units and Police Forces to investigate cases of terrorist financing and proliferation financing.
• Conducting simulation exercises to test the ability of national systems to implement targeted financial sanctions.
• The development of model legislation that aligns with FATF Recommendations 6 and 7 in relation to terrorist financing and proliferation financing and the relevant United Nations Security Council Resolutions (UNSCRs)