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Report - Terrorist Financing Risk Assessment GuidanceAcronymsExecutive SummaryIntroductionPart 1: Governance, Scoping and National Coordination - Good approaches and considerationsPart 2: Terrorist Financing Risk Methodologies - Good Approaches and ConsiderationsPart 3: Assessing Cross-border and Sector-specific Terrorist Financing RisksPart 4: Non-Profit Organisations and Assessing Terrorist Financing RiskPart 5: Follow up and Maintaining an Up-to-date Assessment of Terrorist Financing RisksConclusionsAnnex A. Published TF Risk Assessments and other Relevant Open SourcesAnnex B. Examples of Relevant Competent Authorities and Types of Useful Information when Assessing TF RiskAnnex C. Terrorist Financing Risk Events: Practical ToolAnnex D. Examples of Potential Information Sources to Support the Assessment of TF Risk Facing NPOs
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Version date: 5 July 2019 - onwards

Annex D. Examples of Potential Information Sources to Support the Assessment of TF Risk Facing NPOs

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