{"id":9372,"date":"2025-01-07T12:42:47","date_gmt":"2025-01-07T12:42:47","guid":{"rendered":"https:\/\/www.amlcc.com\/?p=9372"},"modified":"2026-07-23T11:09:39","modified_gmt":"2026-07-23T11:09:39","slug":"what-is-terrorist-financing","status":"publish","type":"post","link":"https:\/\/www.amlcc.com\/dm\/what-is-terrorist-financing\/","title":{"rendered":"What is terrorist financing?"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-8cdf7575 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\"><h1 style=\"margin-top:0;margin-bottom:0\" class=\"wp-block-post-title\">What is terrorist financing?<\/h1>\n\n\n<div class=\"wp-block-uagb-info-box uagb-block-4293da6b uagb-infobox__content-wrap  uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/09\/Richard-Simms-AMLCC-956x1024.png\" alt=\"Richard Simms\" width=\"80\" height=\"85\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><span class=\"uagb-ifb-title-prefix\">Richard Simms<\/span><h3 class=\"uagb-ifb-title\">Director and Founder of AMLCC and AMLCC Consult<\/h3><\/div><\/div><\/div><\/div>\n\n\n<figure class=\"wp-block-post-featured-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1920\" height=\"1280\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/01\/What-is-terrorist-financing.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"What is terrorist financing?\" style=\"aspect-ratio:16\/9;width:100%;height:480px;object-fit:cover;\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/01\/What-is-terrorist-financing.jpg 1920w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/01\/What-is-terrorist-financing-300x200.jpg 300w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/01\/What-is-terrorist-financing-1024x683.jpg 1024w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/01\/What-is-terrorist-financing-768x512.jpg 768w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/01\/What-is-terrorist-financing-1536x1024.jpg 1536w\" sizes=\"auto, (max-width: 1920px) 100vw, 1920px\" \/><\/figure><\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-f4715dae alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-f9c6201f\">\n<p class=\"wp-block-paragraph\">Terrorist financing isn\u2019t just a distant threat. It\u2019s a real and evolving challenge that regulated professionals in the property, legal, and accountancy fields must be prepared to confront. It involves the misuse of financial resources to support terrorist activities, ranging from operational expenses to propaganda efforts.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Unlike <a href=\"https:\/\/www.amlcc.com\/what-is-money-laundering\/\">money laundering<\/a>, which often &#8220;cleans&#8221; illegal proceeds, terrorist financing can start with legitimate money that\u2019s subsequently redirected toward illegal activities.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">When and how terrorist financing occurs<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Terrorist financiers are adept at exploiting gaps in the financial system. As professionals in key industries, your role in identifying and addressing these risks is pivotal.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Terrorist financing can occur during various stages of a transaction. The methods employed can range from rudimentary to highly sophisticated, depending on the scale of operations. These methods might include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li style=\"margin-bottom:var(--wp--preset--spacing--30)\"><strong>Charitable donations:<\/strong> Some terrorist organisations establish fake charities or misuse legitimate ones to collect donations. These donations might appear legitimate on the surface but are ultimately redirected toward funding terrorist activities.<\/li>\n\n\n\n<li style=\"margin-bottom:var(--wp--preset--spacing--30)\"><strong>Legitimate sources:<\/strong> Legitimate earnings such as salaries, business profits or personal savings can be diverted to fund terrorism. These funds might be disguised through complex transactions or simply transferred via online payment systems.<\/li>\n\n\n\n<li style=\"margin-bottom:var(--wp--preset--spacing--30)\"><strong>Crowdfunding platforms and cryptocurrencies:<\/strong> The rise of online fundraising and cryptocurrencies has introduced new avenues for terrorist financing. Crowdfunding platforms can be misused to collect small amounts from multiple donors under false pretences, while cryptocurrencies provide anonymity for transferring funds.<\/li>\n\n\n\n<li style=\"margin-bottom:var(--wp--preset--spacing--30)\"><strong>Criminal activities:<\/strong> Illicit trade, smuggling and fraud are frequently used to generate revenue for terrorist activities. These crimes could involve the sale of counterfeit goods, drug or human trafficking or financial scams.<\/li>\n\n\n\n<li><strong>Exploitation of economic institutions:<\/strong> Terrorists can exploit weaknesses in banking and financial systems to transfer or launder money. This may include the use of offshore accounts, anonymous transactions, or shell companies to obscure the money trail.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">By staying alert to these diverse methods, you not only protect your reputation but also contribute to a safer global financial ecosystem. Understanding these mechanisms is critical to identifying red flags and preventing unwitting involvement in such activities.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Real-life examples of terrorist financing<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Terrorist financing (TF) continues to evolve, with recent cases highlighting the diverse methods employed by terrorist organisations to fund their activities. Understanding these cases is crucial for regulated professionals in the property, legal, and accountancy sectors to identify and mitigate potential risks.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">1. Asset freeze of Armagh man linked to the New IRA (2024)<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">In November 2024, the UK government imposed sanctions on Brian Sheridan, a 48-year-old from Armagh, for alleged involvement in terrorist activities associated with the New IRA.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">This action marked the first domestic counter-terrorism sanction by the UK Treasury concerning terrorism in Northern Ireland. The comprehensive asset freeze prevents any funds or economic resources in the UK related to Sheridan from being accessed or controlled. He is suspected of facilitating terrorism and providing financial services or resources for terrorist activities.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">2. Standard Chartered&#8217;s alleged processing of payments for terror groups (2023)<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">In May 2023, whistleblowers alleged that British bank Standard Chartered facilitated over $100 billion in transactions for sanctioned entities, including terrorist organisations like Hamas and Al-Qaeda, between 2008 and 2013. The bank was accused of processing payments for entities linked to terrorism, despite previous fines for similar violations.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">How you can become unwittingly involved<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Terrorist financing often exploits professionals, such as those in the property, legal and accountancy sectors, to mask the destination of funds or legitimise illicit funds. Here\u2019s some examples of how:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li style=\"margin-bottom:var(--wp--preset--spacing--30)\"><strong>Property transactions<\/strong><br>Property purchases are a popular method for storing and transferring wealth. For instance, funds from illicit sources can be used to buy high-value properties, which are later sold to integrate the money into the financial system. Professionals involved in these transactions may unknowingly facilitate the process if due diligence is inadequate.<\/li>\n\n\n\n<li style=\"margin-bottom:var(--wp--preset--spacing--30)\"><strong>Legal and TCSP services<\/strong><br>Lawyers can be exploited to create complex corporate structures, such as shell companies or trusts, that conceal the ultimate beneficial owner (UBO). These structures can be used to channel funds to or from terrorist organisations without raising immediate suspicion.<\/li>\n\n\n\n<li><strong>Accountancy services<\/strong><br>Accountants play a crucial role in managing finances. A lack of scrutiny may allow funds linked to terrorism to pass through seemingly legitimate financial reports, tax filings or audit procedures.<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\">Counter terror-financing measures in the UK regulations<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">As a regulated professional, you&#8217;re on the front line when it comes to spotting and stopping terrorist financing (TF). <a href=\"https:\/\/www.amlcc.com\/what-is-fatf\/\">FATF<\/a> sets the global standards for <a href=\"https:\/\/www.amlcc.com\/what-does-counter-terrorist-financing-involve\/\">counter-terrorist financing<\/a>. Countries then write these into their own domestic regulations.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">1. Take a risk-based approach<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">FATF Recommendation 1 requires you to identify, assess and understand your terrorist financing risks and apply your resources in proportion to what you find.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Think about the potential risks tied to your clients, transactions, products, and services. For example, your clients from high-risk countries, politically exposed persons (PEPs), or non-face-to-face interactions will need extra attention.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Questions like these will help you build a clearer picture of the risks your client base might pose.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Are any of your clients operating in high-risk jurisdictions?<\/li>\n\n\n\n<li>Do transactions involve unusually high amounts or complex structures?<\/li>\n\n\n\n<li>Are there discrepancies in the information provided by your clients?<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Write down your findings and update them regularly. If your business changes or new potential risks emerge, make sure your assessments reflect that.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">2. Customer due diligence (CDD)<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">FATF Recommendation 10 makes CDD essential. This is where you verify your client&#8217;s identity and get a good understanding of why they&#8217;re doing business with you.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">For higher-risk cases, like clients linked to high-value cash transactions or high-risk jurisdictions, you&#8217;ll need to apply some form of&nbsp;<a href=\"https:\/\/www.amlcc.com\/what-is-enhanced-due-diligence\/\">enhanced due diligence<\/a>&nbsp;(EDD). The level of EDD should be proportionate to the level of&nbsp;<a href=\"https:\/\/www.amlcc.com\/whats-meant-by-inherent-risk\/\">inherent risk<\/a>&nbsp;your business faces.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">You also need to know you&#8217;re not dealing with anyone on a sanctions list. FATF Recommendation 6 requires countries to run targeted financial sanctions regimes for terrorism and terrorist financing.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CDD isn\u2019t a \u201cset it and forget it\u201d process. Keep an eye on your clients and their transactions over time to spot anything unusual.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">3. Report suspicious activity (SAR)<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">If you see something that doesn&#8217;t add up, you have a legal duty to report it. FATF Recommendation 20 requires you to report your suspicions promptly to your country&#8217;s financial intelligence unit if you suspect funds are linked to criminal activity or terrorism.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Any report you file should detail the suspicious activity, who&#8217;s involved and any evidence you have, like transaction records.&nbsp;<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">5. Keep your records in order<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Good record-keeping isn\u2019t just helpful, it\u2019s required. FATF Recommendation 11 sets a minimum retention period of five years for transaction records, CDD information and risk assessments.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Everything from CDD your records to risk assessments should be stored securely and be easily accessible. If law enforcement asks for them, you need to provide them quickly. Ensure that all your records related to due diligence, client interactions, and risk assessments are stored securely for at least five years from the end of your relationship with the client.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">6. Train your team<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">FATF Recommendation 18 requires you to run an ongoing training programme so that all your staff can spot red flags and know what to do if they find something suspicious.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Teach your team about identifying TF potential risks, filing SARs, and handling client onboarding. Refresh the training at least once a year or whenever new potential risks or rules come into play.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Compliance is a collective responsibility. In a culture where employees understand the importance of CTF efforts, open communication can provide a safe environment for reporting concerns.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">7. Engage with regulatory bodies and industry peers<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">FATF Recommendation 2 asks countries to coordinate nationally on their CTF efforts. The same idea works at a local level too. Engage with regulators, law enforcement and peers to build a unified approach to combating terrorist financing.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Final thoughts<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">By following these measures, you\u2019re not just staying compliant. You\u2019re actively protecting your business, your clients, and society from the potential risks of terrorist financing. It\u2019s about vigilance, action and making sure your work helps build a safer financial system for everyone.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Understanding and addressing the potential risks of terrorist financing is crucial for regulated professionals. By implementing robust AML and CTF measures, staying informed about emerging threats, and fostering a culture of your compliance efforts, you can play a pivotal role in protecting the integrity of the international financial system. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ultimately, your vigilance and proactive measures contribute to a safer and more secure society.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-container-core-buttons-is-layout-2 wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-outline\"><a href=\"\" class=\"wp-block-button__link wp-element-button\" onclick=\"Calendly.initPopupWidget({url: 'https:\/\/calendly.com\/lisa-jco\/amlcc-demo?hide_gdpr_banner=1&#038;primary_color=ff4f5b'});return false;\">Book a demo<\/a><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container article-cta uag-hide-desktop uagb-block-f6be450a\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-69b8c097\"><h3 class=\"uagb-heading-text\">The one-stop AML solution<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-1 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Educate your teams, improve efficiency and achieve AML compliance all in one place, using AMLCC.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-container-core-buttons-is-layout-2 wp-block-buttons-is-layout-flex\" style=\"justify-content: center;\">\n<div class=\"wp-block-button is-style-fill\"><a href=\"\" class=\"wp-block-button__link wp-element-button demo-secondary\" onclick=\"Calendly.initPopupWidget({url: 'https:\/\/calendly.com\/lisa-jco\/amlcc-demo?hide_gdpr_banner=1&#038;primary_color=ff4f5b'});return false;\">Book now<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uag-hide-desktop uagb-block-c5c14d25\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-a787415a\"><h3 class=\"uagb-heading-text\">We know AML<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-2 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">We\u2019re regulated professionals too. We know what you need to comply with the Regulations.<br><\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-cffcf54f\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-082e00ee\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We\u2019re internationally recognised AML experts<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-ebce1a01\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We work with most accountancy supervisors and the Law Society<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-352e4894\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">Bespoke AML consultancy available for all sectors<\/span><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-fc153394\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-79a4148c wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/www.amlcc.com\/consult\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">Find out more<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-99e38104\">\t\t\t\t<div class=\"wp-block-uagb-table-of-contents uagb-toc__align-left uagb-toc__columns-1  uagb-block-1daea5fd article-toc     \"\n\t\t\t\t\tdata-scroll= \"1\"\n\t\t\t\t\tdata-offset= \"30\"\n\t\t\t\t\tstyle=\"\"\n\t\t\t\t>\n\t\t\t\t<div class=\"uagb-toc__wrap\">\n\t\t\t\t\t\t<div class=\"uagb-toc__title\">\n\t\t\t\t\t\t\tJump to:\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uagb-toc__list-wrap \">\n\t\t\t\t\t\t<ol class=\"uagb-toc__list\"><li class=\"uagb-toc__list\"><a href=\"#when-and-how-terrorist-financing-occurs\" class=\"uagb-toc-link__trigger\">When and how terrorist financing occurs<\/a><li class=\"uagb-toc__list\"><a href=\"#real-life-examples-of-terrorist-financing\" class=\"uagb-toc-link__trigger\">Real-life examples of terrorist financing<\/a><li class=\"uagb-toc__list\"><a href=\"#how-you-can-become-unwittingly-involved\" class=\"uagb-toc-link__trigger\">How you can become unwittingly involved<\/a><li class=\"uagb-toc__list\"><a href=\"#counter-terror-financing-measures-in-the-uk-regulations\" class=\"uagb-toc-link__trigger\">Counter terror-financing measures in the UK regulations<\/a><li class=\"uagb-toc__list\"><a href=\"#final-thoughts\" class=\"uagb-toc-link__trigger\">Final thoughts<\/a><\/ol>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\n\n\n<div class=\"wp-block-uagb-container article-cta uag-hide-tab uag-hide-mob uagb-block-9b41d3fe\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-28078d4a\"><h3 class=\"uagb-heading-text\">The one-stop AML solution<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-3 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Educate your teams, improve efficiency and achieve AML compliance all in one place, using AMLCC. <\/p>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-4 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Talk to our experts about how we can help you secure your business.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-container-core-buttons-is-layout-2 wp-block-buttons-is-layout-flex\" style=\"justify-content: center;\">\n<div class=\"wp-block-button is-style-fill\"><a href=\"\" class=\"wp-block-button__link wp-element-button demo-secondary\" onclick=\"Calendly.initPopupWidget({url: 'https:\/\/calendly.com\/lisa-jco\/amlcc-demo?hide_gdpr_banner=1&#038;primary_color=ff4f5b'});return false;\">Book a demo<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"uagb-position__sticky wp-block-uagb-container uag-hide-tab uag-hide-mob uagb-block-353bcb12\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-45cdaeb7\"><h3 class=\"uagb-heading-text\">We know AML<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-5 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">We\u2019re regulated professionals too. We know what you need to comply with the Regulations.<br><\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-b41f0db0\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-333d0a11\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We\u2019re internationally recognised AML experts<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-b485c460\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We work with most accountancy supervisors and the Law Society<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-c0d2ec75\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">Bespoke AML consultancy available for all sectors<\/span><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-27986e97\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-5e096d1b wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/www.amlcc.com\/consult\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">Find out more<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container half-blue-desktop uagb-block-89ea4904 alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-fdab8534\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-52a83ed5\"><h3 class=\"uagb-heading-text\">What others have said<\/h3><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider amlcc-testimonial-slider uagb-block-6c68dd50 uagb-slider-container\"><div class=\"uagb-slides uagb-swiper\"><div class=\"swiper-wrapper\">\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-b998a2d4\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-04f3c45e\">\n<div class=\"wp-block-uagb-container uagb-block-02c01de1\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-b215507c\"><h3 class=\"uagb-heading-text\">&#8220;We had the man from the ICAEW here yesterday to carry out a QAD practice review. We got a clean bill of health \u2013 not a single action point\u2026That is in no small measure due to AMLCC so I just wanted to say \u2018thank you\u2019&#8221;<\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-949a56df\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"812\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg\" alt=\"\" class=\"wp-image-495\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1-203x300.jpg 203w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-cc23ebfe\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-af8628f6\">\n<div class=\"wp-block-uagb-container uagb-block-9e1b5830\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-bdd14157\"><h3 class=\"uagb-heading-text\">&#8220;Thank you for such a perfect and informative [solution]. You have given me a clear direction for my AML training and CPD.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-ef336e36\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"786\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2.jpg\" alt=\"\" class=\"wp-image-496\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2-210x300.jpg 210w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-040a7367\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-3b2e0080\">\n<div class=\"wp-block-uagb-container uagb-block-64ce7dad\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-3d47ccc6\"><h3 class=\"uagb-heading-text\">&#8220;I just wanted to say \u2018thank you\u2019 to you, Richard, and all the team at AMLCC for providing a service that really does minimise the burden of AML compliance.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-e1d755c8\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"732\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3.jpg\" alt=\"\" class=\"wp-image-494\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3-225x300.jpg 225w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-403770d4\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-a0d5a66b\">\n<div class=\"wp-block-uagb-container uagb-block-a9b0dbd5\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-302585b3\"><h3 class=\"uagb-heading-text\">&#8220;What a refreshing pleasure working with a company who actually listens to the feedback from their customers and communicates with them!&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-64782dba\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"732\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4.jpg\" alt=\"\" class=\"wp-image-497\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4-225x300.jpg 225w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-9b9b7e36\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-3a9f75d3\">\n<div class=\"wp-block-uagb-container uagb-block-aa8435c0\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-afe45a8b\"><h3 class=\"uagb-heading-text\">&#8220;Your team they have been excellent from the moment Fiona did a demo for me with only 15 minutes notice, and thoroughly going through the AMLCC product, answering the many questions I had! It was at this point at which I made up my mind this is the sort of business I want to work with for my AML.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-8f4648c6\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"798\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5.jpg\" alt=\"\" class=\"wp-image-498\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5-207x300.jpg 207w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div><div class=\"swiper-pagination\"><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-bd594624\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-deefd48d\"><h3 class=\"uagb-heading-text\">Making compliance easier<\/h3><\/div>\n\n\n\n<div class=\"wp-block-uagb-image aligncenter uagb-block-94cd8a56 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-center\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/image-22-1.png\" alt=\"AMLCC newsroom\" class=\"uag-image-1454\" width=\"700\" height=\"450\" title=\"image-22-1\" loading=\"lazy\" role=\"img\" \/><\/figure><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-d88e5ed5\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-762fbc5a wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"\/press\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">View more articles<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Terrorist financing isn\u2019t just a distant threat. It\u2019s a real and evolving challenge that regulated professionals in the property, legal, and accountancy fields must be prepared to confront. It involves the misuse of financial resources to support terrorist activities, ranging from operational expenses to propaganda efforts. Unlike money laundering, which often &#8220;cleans&#8221; illegal proceeds, terrorist [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":9374,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"unboxed","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-9372","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>What is terrorist financing? | How to include CTF in your AML<\/title>\n<meta name=\"description\" content=\"Terrorist financing risk in the property, legal and accountancy sectors is real. 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It\u2019s a real and evolving challenge that regulated professionals in the property, legal, and accountancy fields must be prepared to confront. It involves the misuse of financial resources to support terrorist activities, ranging from operational expenses to propaganda efforts. Unlike money laundering, which often &#8220;cleans&#8221; illegal proceeds, terrorist&hellip;","_links":{"self":[{"href":"https:\/\/www.amlcc.com\/dm\/wp-json\/wp\/v2\/posts\/9372","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.amlcc.com\/dm\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.amlcc.com\/dm\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/dm\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/dm\/wp-json\/wp\/v2\/comments?post=9372"}],"version-history":[{"count":0,"href":"https:\/\/www.amlcc.com\/dm\/wp-json\/wp\/v2\/posts\/9372\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/dm\/wp-json\/wp\/v2\/media\/9374"}],"wp:attachment":[{"href":"https:\/\/www.amlcc.com\/dm\/wp-json\/wp\/v2\/media?parent=9372"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.amlcc.com\/dm\/wp-json\/wp\/v2\/categories?post=9372"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.amlcc.com\/dm\/wp-json\/wp\/v2\/tags?post=9372"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}