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International Law
: Australian Regulatory Compliance ReviewGuidance for non-profit organisations on Counter-Terrorism Financing
The Australian Government has released a draft guidance document to assist non-profit organisations (NPOs') protect themselves from the risk of terrorism financing.
This guidance document is intended to:
- build awareness of the risk of being misused for the purpose of terrorism financing
- outline Best Practice Principles which NPOs can undertake to reduce this risk; and
- assist NPOs to understand and comply with legal requirements in relation to terrorism financing.
Comments can be made until 27 March 2009.
Full post as published by Australian Regulatory Compliance Review on February 25, 2009 (boomark / email).
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