Regulatory Alerts2023-12-06
Counter Terrorist Financing Task Force – Israel (CTFTI) Public Statement
Financial Intelligence Units from thirteen nations established the Counter Terrorist Financing Task Force – Israel (CTFTI) to disrupt Hamas financing and coordinate global anti-terrorism efforts following the October 7 attacks. The task force mandates enhanced collection of financial intelligence, expedited cross-border information sharing, and structured discussions on best practices to combat terrorist economic activities. Participating agencies will also deepen coordination with domestic law enforcement and private sector financial institutions to identify and block illicit funding channels within their respective legal authorities.
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