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Security / International relations / United Nations Security Council Counter-Terrorism Committee / Definitions of terrorism / Al-Qaeda / Counter-terrorism / Terrorism financing / Financial Action Task Force on Money Laundering / Money laundering / National security / Terrorism / Financial regulation


Microsoft Word - Rafi Statement CTC Special 20 November.doc
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Document Date: 2012-11-27 13:50:37

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File Size: 13,88 KB

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Company

The CTITF Working Group / /

Country

Switzerland / United States / /

IndustryTerm

sector banking institutions / financial systems / finance ministries / remittance systems / /

Organization

Centre for Global Counter-Terrorism Cooperation / Counter-Terrorism Committee / CTITF Office / al-Qaeda / Security Council / Financial Action Task Force / UNCCT Advisory Board / World Bank / Taliban / Executive Directorate / International Monetary Fund / United Nations / CTED / UNODC / INTERPOL / /

Person

Countering / Muhammad Rafiuddin Shah / Mike Smith / Puri / /

Position

Chairman / Ambassador / /

Region

Latin America / Eastern Africa / South Asia / Southeast Asia / /

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