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International seminar: “Facing new challenges in combating terrorist financing”

Prague, Czech Republic 19-20 September 2016
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International seminar: “Facing new challenges in combating terrorist financing”

The international workshop was organised with the support of the Norway Grants by the Ministry of Finance of the Czech Republic and the Economic Crime and Cooperation Division of the Council of Europe. 
The event brought together 61 participants from 31 European countries, representing financial intelligence units or other institutions involved in combating terrorist financing.

The topics covered TF national risk assessment, TF risk posed by the new payment instruments and the ways to improve financial intelligence units’ cooperation. The participants also discussed good practices of regulation, and TF-related analysis, focusing on recent threats and challenges facing Europe.