Terrorism Financing Law

/ˈtɛrəˌrɪzəm ˈfaɪnænsɪŋ lɔː/

Definitions

  1. (n.) Legal framework regulating the provision and movement of funds intended to support terrorist activities.
    The government updated its terrorism financing law to strengthen measures against illicit funding.

Forms

  • terrorism financing law

Commentary

Often overlaps with anti-money laundering regulations, but specifically targets financial support to terrorist operations.

This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.

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Amicus Docs | Terrorism Financing Law Definition