Convention on the Suppression of Terrorist Financing
GPTKB entity
Statements (67)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:treaty
|
| gptkbp:addresses |
money laundering
|
| gptkbp:aims_to |
prevent terrorist acts
|
| gptkbp:combatants |
signatory states
|
| gptkbp:enacted_by |
many countries worldwide
|
| gptkbp:encourages |
information sharing among states
|
| gptkbp:facilitates |
technology advancements
international cooperation |
| https://www.w3.org/2000/01/rdf-schema#label |
Convention on the Suppression of Terrorist Financing
|
| gptkbp:includes_provisions_for |
mutual legal assistance
extradition |
| gptkbp:is_adopted_by |
gptkb:UN_Security_Council_Resolution
|
| gptkbp:is_aligned_with |
gptkb:UN_Sustainable_Development_Goals
|
| gptkbp:is_associated_with |
global security initiatives
|
| gptkbp:is_challenged_by |
some states
political disagreements civil liberties advocates |
| gptkbp:is_cited_in |
gptkb:legal_case
|
| gptkbp:is_connected_to |
terrorist organizations
international law enforcement cooperation |
| gptkbp:is_criticized_for |
lack of enforcement mechanisms
vague definitions lack of clarity in obligations |
| gptkbp:is_discussed_in |
gptkb:international_forums
gptkb:Embassy policy papers |
| gptkbp:is_evaluated_by |
international organizations
independent bodies |
| gptkbp:is_implemented_in |
national legislation
|
| gptkbp:is_influenced_by |
global terrorism trends
|
| gptkbp:is_informed_by |
best practices
risk assessments |
| gptkbp:is_linked_to |
gptkb:municipality
human rights concerns financial regulations |
| gptkbp:is_monitored_by |
gptkb:Financial_Action_Task_Force_(FATF)
|
| gptkbp:is_part_of |
gptkb:legal_case
counter-terrorism efforts global governance frameworks global counter-terrorism architecture |
| gptkbp:is_promoted_by |
public awareness campaigns
workshops and training UN member states international coalitions |
| gptkbp:is_referenced_in |
gptkb:academic_research
|
| gptkbp:is_related_to |
gptkb:UN_Security_Council_Resolution
financial crime prevention |
| gptkbp:is_reviewed_by |
gptkb:UN_Counter-Terrorism_Committee
|
| gptkbp:is_subject_to |
periodic reviews
|
| gptkbp:is_supported_by |
gptkb:Educational_Institution
gptkb:treaty law enforcement agencies financial intelligence units various NG Os |
| gptkbp:part_of |
United Nations Global Counter-Terrorism Strategy
|
| gptkbp:promotes |
international legal framework
|
| gptkbp:purpose |
suppress terrorist financing
|
| gptkbp:related_to |
gptkb:organization
|
| gptkbp:requires |
enhance international cooperation
criminalize terrorist financing implement measures to prevent financing of terrorism |
| gptkbp:signatories |
over 180 countries
|
| gptkbp:signature_move |
January 10, 2000
|
| gptkbp:significance |
April 10, 2002
|
| gptkbp:supports |
capacity building for states
|
| gptkbp:bfsParent |
gptkb:UN_conventions_on_terrorism
|
| gptkbp:bfsLayer |
5
|