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News2019-10-17T14:14:57-04:00

C&SN Applauds New UN Position Paper: The Human Rights and Rule of Law Implications of Countering the Financing of Terrorism Measures

June 16th, 2022|Counter-terrorist Financing, Counterterrorism and Human Rights, News|

Professor Fionnuala Ní Aoláin, the United Nations Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism, recently presented a new position paper, The Human Rights and Rule of

Synopsis: Unpacking Treasury’s 2022 National Strategy for Combatting Terrorist and Other Illicit Financing

May 25th, 2022|Counter-terrorist Financing, De-risking, Due Diligence, Financial Access, Financial Action Task Force, News, Sanctions, US Treasury|

On May 13, 2022, the Treasury Department published their 2022 National Strategy for Combatting Terrorist and Other Illicit Financing (2022 Strategy) and accompanying Press Release. The 2022 Strategy aims to enhance the United States (U.S.)

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