The Financial Action Task Force (FATF) has published a report on Crowdfunding for Terrorism Financing.

The report provides information on:

  • FATF Standards and Crowdfunding Activities;
  • Terrorism Financing and/or Violent Extremism Vulnerabilities associated with Crowdfunding;
  • Typologies of Abuse;
  • Challenges and Considerations in Combatting Crowdfunding for Terrorism Financing;
  • Emerging Best Practices;
  • Recommendations; and
  • Risk Indicators.

Firms should read the latest FATF report to gain insights on the identification and prevention of terrorist financing activity using crowdfunding.

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