01466nam a2200109   4500100001500000245015100015260003500166300000800201520091800209650004001127856018901167  aSharif, T.  aStatement by Dr.Tarek Sharif, head DSD, at the Legal Instruments on Combating Financing of Terrorism through Money Laundering and Financial Crimes  aEthiopiabAfrican Union c2016  a3p.  aThis is an address by Dr.Tarek Sharif, head of the AU’s Defence and Security Division , at the occasion of the  legal instruments on combating financing of terrorism through money laundering and financial crimes workshop. The workshop was a follow-up to the workshop on ‘enhanced approaches to prevent and counter violent extremism in the SADC Region’ that was held in Harare, Zimbabwe, from 14-15 September 2015 which highlighted the dynamic nature of the terrorism threat not only in Africa but globally, and called upon the AU Commission and Partners to support and enhance the capacities of countries of the region to develop appropriate response options to tackle the conditions conducive to the spread of terroris.The workshop aimed to brief the member states on regional and international policy frameworks on money laundering and financial crimes related to for countering financing of terrorism. 

  aMoney Laundering, Financial Crimes   uiffoadatabase.trustafrica.org/iff/Statement by Dr.Tarek Sharif, head DSD, at the Legal Instruments on Combating Financing of Terrorism through Money Laundering and Financial Crimes.pdf