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• Regional CTM Workshops
• CTM Analysis
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  • Agencies implementing CTMs
  • CTM legislation and official policy documents
  • Civil society actors concerned about CTMs
  • Publications and reports on the impact of CTMs

Agencies implementing CTMs

• Financial Action Task Force (FATF)
• Organisation for Security Cooperation and Development (OSCE)
• UN Security Council Counter-Terrorism Committee (CTC)
• US Department of Justice
• US Department of Homeland Security
• US Department of State
• US Department of the Treasury, Office of Terrorism and Financial Intelligence
• US National Counterterrorism Center
• UK Foreign and Commonwealth Office
• UK Home Office
• UK Treasury
• UN Office on Drugs and Crime (UNODC)