Terrorism (Suppression of Financing) Act (TSOFA)

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An Act to suppress the financing of terrorism, to give effect to the International Convention for the Suppression of the Financing of Terrorism and for matters connected therewith.

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Sanctions and Embargoes Sanctions and embargoes are political trade restrictions to change the behaviour of a country or regime, so as to support the peaceful transition, deter non-constitutional changes, constrain terrorism to protect human rights and promote nonproliferation. The primary objectives of imposing sanctions ...

List of Financial Intelligence Units (FIUs)

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