: :inin Kyiv (EET)

Anticipating an EU Terrorist Finance Tracking System: Three Lessons in Public–Private Security Cooperation


With the possible creation of a European version of the Terrorist Finance Tracking Programme (TFTP), SWIFT’s past experience with the TFTP provides valuable lessons for successful public–private security cooperation. wesseling_newsbrief_sept_vol.36_no.5.pdfIntra-European transactions – which have until now been excluded from discussions – are the focus of renewed talks on the possible creation of a European version of the US Terrorist Finance Tracking Program (TFTP). In addition to the financial messaging company SWIFT (Society for Worldwide Interbank Financial Telecommunication), other financial services companies may be required to hand over parts of their customer data. SWIFT’s past experience with the TFTP provides …read more

Source: Royal United Services Institute (UK)

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