Thailand’s Anti-Money Laundering Office (AMLO), in partnership with Indonesia’s Financial Intelligence Unit (PPATK) and AUSTRAC, is hosting the 4th Regional Counter-Terrorism Financing (CTF) Summit in Bangkok from 6-8 November 2018.
The CTF Summit is recognised globally as a leading example of multilateral cooperation focused on understanding and responding to terrorism financing and significant financial threats.
This year’s CTF Summit will focus on the expansion of regional synergies and solutions and will showcase initiatives including:
- a regional risk assessment regarding non-profit organisation red flag indicators;
- the identification and prioritisation of ISIL affiliate organisations in the region and the threats posed to the region, as well as other emerging terrorist organisations;
- the release of a secure information-sharing platform prototype; and
- a multi-lateral intelligence analyst exchange ‘Hubbing’ exercise.
The CTF Summit will bring together heads of Financial Intelligence Units, senior representatives from regulatory, law enforcement, national security and policy agencies, as well as industry participants and academics.
For further information about the CTF Summit, please contact the CTF Summit Secretariat at CTF_SUMMIT@austrac.gov.au.