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Guideline on Anti-Money Laundering and the Combating of Terrorist FinancingAPPENDIX V. (C)International Sources of Information on Terrorist Groups/ IndividualsSeveral sources of information exist that may help financial institutions in determining whether a potentiallysuspicious or unusual transaction could indicate funds involved in the financing of terrorism and thus be subject toreporting obligations under national anti-money laundering or anti-terrorism laws and regulations. The FIU or otherSupervisory Authorities may circulate lists to financial institutions from the sources listed below. However, wheresuch lists may not be forthcoming, the financial institution’s compliance framework should include a requirement tocheck such lists.A. United Nations ListCommittee on S/RES/1267 (1999) website: http://www.un.org/Docs/sc/committees/AfghanTemplate.htmB. Other Lists(1) Financial Action Task ForceFATF Identification of Non-Cooperative Countries and TerritoriesFATF website: http://www.fatf-gafi.org/NCCT_en.htm(2) United StatesExecutive Order 13224, 23 September 2001 (with updates)US Department of the Treasury website: http://www.ustreas.gov/terrorism.html(3) Council of the European UnionCouncil Regulation (EC) Nº 467/2001 of 6 March 2001 [on freezing Taliban funds]Council Decision (EC) Nº 927/2001 of 27 December 2001 [list of terrorist and terrorist organisationswhose assets should be frozen in accordance with Council Regulation (EC) Nº 2580/2001]Council Common Position of 27 December 2001 on application of specific measures to combatterrorism [list of persons, groups and entities involved in terrorist acts]Page 69 of 75
Guideline on Anti-Money Laundering and the Combating of Terrorist FinancingEUR-lex website: http://europa.eu.int/eur-lex/en/index.htmlC. Standards(1) Financial Action Task ForceFATF Special Recommendations on Terrorist FinancingFATF website: http://www.fatf-gafi.org/TerFinance_en.htmFATF Forty Recommendations on Money LaunderingFATF website: http://www.fatf-gafi.org/40Recs_en.htm(2) UN Conventions and ResolutionsInternational Convention on the Suppression of Terrorist FinancingWebsite: http://untreaty.un.org/English/Terrorism.aspUN Security Council Resolutions on TerrorismWebsite: http://www.un.org/terrorism/sc.htm(3) Council of the European UnionCouncil Regulation (EC) Nº 2580/2001 of 27 December 2001 on specific restrictivemeasures directed against certain persons and entities with a view to combatingterrorismEUR-lex website: http://europa.eu.int/eur-lex/en/index.htmlPage 70 of 75
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