Counter Terrorism and Terrorist Financing

The RSS Counter Terrorism and Terrorist Financing programme will undertake:

• Capacity building to Law Enforcement Agencies in terrorism, terrorist financing and proliferation of WMD financing
• Development of expert desks within Financial Intelligence Units/Specialist Police Units to analyst and investigate cases involving terrorism, terrorist financing and proliferation of WMD financing.
• Exercises to test national systems to freeze assets in response to terrorist listing and establishing public-private partnership.
• Development of model legislation addressing proliferation financing in response to FATF Recommendation 6 & 7 and United Nations Specialist Resolutions