Anti-Terrorism Resources
DOF Response to FATF Recommendations
Anti-Terrorism and Charity Law Bulletin No. 43,
Building Peace in Permanent War
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, August 26, 2015.
United Nations Human Rights Committee Comments on Anti-Terrorism Legislation and Human Rights Advocacy
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, August 26, 2015.
FATF Report on Combatting the Abuse of Non-Profit Organizations
Anti-Terrorism and Charity Law Bulletin No. 42,
Senate Committee’s Interim Report on “Countering the Terrorist Threat”
Anti-Terrorism and Charity Law Bulletin No. 41,
House of Commons Finance Committee Tables Report on Terrorist Financing
Anti-Terrorism and Charity Law Bulletin No. 40, The House of Commons Standing Committee on Finance...
Director General Appears Before Senate Committee on Terrorist Financing
The Standing Senate Committee on National Security and Defence met on June 1, 2015 to consider...
New Anti-Terrorism Legislation Introduced
The Federal government in May 2015 introduced several new pieces of legislation relating to...
Joint Comments on Draft Financial Action Task Force
The Financial Action Task Force (“FATF”) Best Practices Paper (“BPP”) on Combating the Abuse of...
Preventing Money Laundering and Terrorist Financing in Australia
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update
Separating Fact from Fiction: Political Activities Revisited
Charity Law Bulletin No. 361,
UK Enacts Anti-Terrorism Legislation
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, February 26, 2015.