This report provides a set of indicators related to non-profit organisations (NPOs) at high risk of misuse for terrorism financing in South-East Asia, Australia and New Zealand. These indicators should help reporting institutions, as well as national authorities and NPOs, to better identify and mitigate...
Protecting the west, excluding the rest: The Impact of the AML/CTF Regime on Financial Inclusion in the Pacific, and Potential Responses
Financial inclusion is an important international policy goal. Remittances promote financial inclusion by contributing almost half a trillion dollars to the economies of developing countries each year and by giving people a strong reason to engage with formal financial services. In the Pacific, remittances represent...
This paper presents information on the environments in which the financing of terrorism have taken place in recent years and the trajectory of financing of terrorism risk which is likely to emerge for Australia and globally in the years ahead.