Suppression of the Financing of Terrorism Act 2002
Focuses specifically on preventing the financing of terrorism.
The Antiterrorism Law 2016
Provides legal measures to prevent and combat terrorism and its financing, including the establishment of offenses related to terrorist activities.
Guidance on reporting terrorist property to FINTRAC
Instructions on reporting property owned or controlled by terrorists.
The Money Laundering and Terrorist Financing (Amendment) Regulations 2023
These regulations amend the UK's AML and CTF laws, incorporating new EU directives and addressing emerging risks.
The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023
Specifically address the enhanced due diligence and other measures required for transactions involving high-risk countries.
