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February 26, 2009

Guidance for non-profit organisations on Counter-Terrorism Financing

The Australian Government has released a draft guidance document to assist non-profit organisations (NPOs’) protect themselves from the risk of terrorism financing.


This guidance document is intended to:

  • build awareness of the risk of being misused for the purpose of terrorism financing
  • outline Best Practice Principles which NPOs can undertake to reduce this risk; and
  • assist NPOs to understand and comply with legal requirements in relation to terrorism financing.

Comments can be made until 27 March 2009.

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Posted 26th February 2009 by David Jacobson in Anti-money laundering