The pervasive influence of anti-terrorist financing policy: post 9/11 non-bank electronic money issuance

Olujoke Eniola Akindemowo

The pervasive influence of anti-terrorist financing policy: post 9/11 non-bank electronic money issuance

Olujoke Eniola Akindemowo

Faculty of Law

Research output: Contribution to journal › Article › Research › peer-review

Abstract

Compares responses to anti terrorist financing policy, focusing on electronic money regulatory policies, following the events of September 11. Discusses the responses of: (1) the United Nations including Resolution 1373 and the Convention for the Suppression of Terrorist Financing; (2) the Financial Action Task Force (FATF) 40 Recommendations and Special Recommendations on Terrorist Financing; (3) the Basel Committee of Banking Supervision money laundering principles; (4) the Committee on Payment and Settlement Systems guidelines; (5) the United States including Executive Order 13224 and the USA PATRIOT Act 2001; and (6) the amendment of Council Directive 91/308.

Original language	English
Pages (from-to)	289-297
Number of pages	9
Journal	Journal of International Banking Law and Regulation
Volume	19
Issue number	8
Publication status	Published - 2004

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

Cite this

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