Search results for terrorist financing
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10 datasets for “terrorist financing”
- Open Government Canada
2024 Annual Report of the Minister of Public Safety Concerning Criminal Code sections 83.031 to 83.0391: A Regime to Authorize Certain Activities in a Geographic Area that is Controlled by a Terrorist Group
Public Safety Canada | Sécurité publique CanadaUpdated 9 Apr 2026
The 2024 Annual Report covers the period from January 1, 2024 to December 31, 2024. The Report takes …
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- HTML
- Open Government Canada
2025 Annual Report of the Minister of Public Safety Concerning Criminal Code sections 83.031 to 83.0391: A Regime to Authorize Certain Activities in a Geographic Area that is Controlled By a Terrorist Group
Public Safety Canada | Sécurité publique CanadaUpdated 27 May 2026
The 2025 Annual Report covers the period from January 1, 2025 to December 31, 2025. The Report takes …
- HTML
- Data.gov Catalog
FinCEN Advisories/Bulletins/Fact Sheets
Financial Crimes Enforcement NetworkUpdated 11 Feb 2025
… financial institutions concerning money laundering or terrorist financing threats and vulnerabilities for the purpose of enabling financial institutions …
- HTML
- Open Government Canada
Consultation on National Security Submissions
Public Safety Canada | Sécurité publique CanadaUpdated 18 May 2017
The Government of Canada consulted Canadians on key elements of Canada's national security laws and policies to …
- XLS
- data.gov.au
Building Australia's Capacity to Estimate the Impact of Terrorist Blasts
Geoscience Australia DataUpdated 16 Oct 2025
… This blast modelling capability allows ARPC to understand their financial exposure to a range of blast scenarios and …
- Open Government Canada
Terrorism – Bilateral Agreements Between Canada and International Partners
Global Affairs Canada | Affaires mondiales CanadaUpdated 29 Sept 2026
… It establishes international legal measures to criminalize the financing of terrorist acts and to strengthen cooperation among states …
- data.gov.uk
FCA: Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data
Financial Conduct Authority (FCA)Updated 7 Oct 2021
… The FCA supervises approximately 22,000 firms against the requirements in the Money Laundering, Terrorist Financing and Transfer …
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- Open Government Canada
Financial transaction report counts by postal code and activity sector
Financial Transactions and Reports Analysis Centre of Canada | Centre d'analyse des opérations et déclarations financières du CanadaUpdated 9 Apr 2026
… submit financial transaction reports to the Centre under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act …
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- CSV
- XLSX
- data.gouv.fr
Les moyens de la lutte contre le terrorisme
Cour des comptesUpdated 15 Jul 2020
À la demande de la commission des finances de l'Assemblée nationale, la Cour a enquêté sur la …
- CSV/UTF8
- Open Government Canada
Canadian Disaster Database
Public Safety Canada | Sécurité publique CanadaUpdated 10 Feb 2026
… standardized guideline for collecting cost and loss data. Financial data can take years to finalize, and estimates are …
- XLSX