Go to top of page

Launch of NPO red flag indicators 2018 report

7 November 2018

The Non-profit organisations & terrorism financing red flag indicators 2018 report was launched at the CTF Summit 2018 today.

The report provides a set of red flag indicators related to non-profit organisations (NPOs) at high risk of misuse for terrorism financing in South-East Asia, Australia and New Zealand.

These indicators should help reporting institutions, as well as national authorities and NPOs, to better identify and mitigate suspicious activity potentially linked to terrorism financing in the region.

Find out more and access the full NPO red flag indicators report.

Last modified: 07/11/2018 16:03