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• Regional CTM Workshops
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  • Agencies implementing CTMs
  • CTM legislation and official policy documents
  • Civil society actors concerned about CTMs
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CTM legislation and official policy documents

• Council of Europe Convention on the Prevention of Terrorism
• European Commission – Draft Recommendations To Member States Regarding A Code Of Conduct For Non-Profit Organisations To Promote Transparency And Accountability Best Practices
• Financial Action Task Force – International Best Practices: Combating the abuse of non-profit organisations
• MI5 – Countering International Terrorism: The United Kingdom’s Strategy
• Organisation for Economic Cooperation and Development – A Development Cooperation Lens on Terrorism
• UK Home Office – Review of Safeguards to Protect the Charitable Sector (England and Wales) from Terrorist Abuse
• UK Terrorism Act 2000
• United Nations – International Convention for the Suppression of the Financing of Terrorism
• United Nations – Global Counter Terrorism Strategy
• US Department of the Treasury – Anti-Terrorist Financing Guidelines: Voluntary Best Practices for US-based Charities
• USA PATRIOT Act. Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
• USAID – Certification Regarding Terrorist Financing