Roles of the Office of Terrorism and Financial Intelligence

The mission of the special organization is an important organizational resource for efforts to combat money laundering and terrorist financing. The delegation also set the US position at the FATF conference, including the State Department and the State Department of Justice, the National Security Council and the Federal Financial Supervisory Authority, set the US position at the FATF conference, and represented the United States and carried out actions at home. Protecting charitable organizations from terrorism is an important part of the fight against the terror of the world.

Fighting against terrorist financing: Austria is a member of the Special Committee on Financial Action (FATF). The Austrian financial information department is in federal criminal police and is a member of the Egmont Group. Austria has a comprehensive legislative and regulatory framework for anti-money laundering / counter-terrorism countermeasures (AML / CFT). FATF approved regulatory changes implemented in 2017, resulting in a substantial improvement in the technical compliance rate of AML / CFT in Austria. Austria criminalizes the financing of terrorist funds according to international standards and freezes terrorist assets according to the resolution adopted by the UN Security Council through EU legislation. Austria has a domestic listing mechanism for terrorist financing, which is faster than the EU mechanism. Austrian currency or value transfer services, jewelry and metal dealers, real estate agents and exchanges are monitored and regulated

Terrorism in funding: Germany is a member of the Financial Action Task Force, and its Financial Information Division (FIU) is a member of the Egmont Group. In June, Germany transferred financial information department to customs. The government passed a bill to implement the EU directive 2015/849 on money laundering and terrorist financing, created a register of transparency to the beneficiary owner and issued anti-money laundering and counter-terrorism legal funds Expanding to all commodity traders, we adopted a third country of high EU risk. The list will expand the list of sanctionable cases and raise it from the highest fines of $ 1.18 million to $ 1.18 million. Germany continues to strongly support the ISIL (Daysha) UN Security Council and Al Qaeda's sanction regime