...
Recalling General Assembly resolution 51/210 of 17 December 1996, paragraph 3, subparagraph (f), in which the
Assembly called upon all
States to take
steps to
prevent and counteract, through appropriate
domestic measures, the
financing of
terrorists and
terrorist organizations, whether such
financing is direct or
indirect through
organizations which also have or
claim to have charitable,
social or
cultural goals or which are also engaged in
unlawful activities such as
illicit arms trafficking,
drug dealing and
racketeering,
including the
exploitation of
persons for
purposes of
funding terrorist activities, and in particular to consider, where appropriate, adopting
regulatory measures to
prevent and counteract
movements of
funds suspected to be intended for
terrorist purposes without impeding in any way the
freedom of
legitimate capital movements and to intensify the
exchange of information concerning international movements of such
funds, ...
...
Recalling General Assembly resolution 51/210 of 17 December 1996, paragraph 3, subparagraph (f), in which the
Assembly called upon all
States to take
steps to
prevent and counteract, through appropriate
domestic measures, the
financing of
terrorists and
terrorist organizations, whether such
financing is direct or
indirect through
organizations which also have or
claim to have charitable,
social or
cultural goals or which are also engaged in
unlawful activities such as
illicit arms trafficking,
drug dealing and
racketeering,
including the
exploitation of
persons for
purposes of
funding terrorist activities, and in particular to consider, where appropriate, adopting
regulatory measures to
prevent and counteract
movements of
funds suspected to be intended for
terrorist purposes without impeding in any way the
freedom of
legitimate capital movements and to intensify the
exchange of information concerning international movements of such
funds, ...
...
Recalling General Assembly resolution 51/210 of 17 December 1996, paragraph 3, subparagraph (f), in which the
Assembly called upon all
States to take
steps to
prevent and counteract, through appropriate
domestic measures, the
financing of
terrorists and
terrorist organizations, whether such
financing is direct or
indirect through
organizations which also have or
claim to have charitable,
social or
cultural goals or which are also engaged in
unlawful activities such as
illicit arms trafficking,
drug dealing and
racketeering,
including the
exploitation of
persons for
purposes of
funding terrorist activities, and in particular to consider, where appropriate, adopting
regulatory measures to
prevent and counteract
movements of
funds suspected to be intended for
terrorist purposes without impeding in any way the
freedom of
legitimate capital movements and to intensify the
exchange of information concerning international movements of such
funds, ...
...
Recalling General Assembly resolution 51/210 of 17 December 1996, paragraph 3, subparagraph (f), in which the
Assembly called upon all
States to take
steps to
prevent and counteract, through appropriate
domestic measures, the
financing of
terrorists and
terrorist organizations, whether such
financing is direct or
indirect through
organizations which also have or
claim to have charitable,
social or
cultural goals or which are also engaged in
unlawful activities such as
illicit arms trafficking,
drug dealing and
racketeering,
including the
exploitation of
persons for
purposes of
funding terrorist activities, and in particular to consider, where appropriate, adopting
regulatory measures to
prevent and counteract
movements of
funds suspected to be intended for
terrorist purposes without impeding in any way the
freedom of
legitimate capital movements and to intensify the
exchange of information concerning international movements of such
funds, ...