金融行动特别工作组的报告确定国家赞助的恐怖主义是一种威胁,重点是巴基斯坦各集团的筹资模式。
FATF report identifies state-sponsored terrorism as a threat, focusing on funding patterns of groups in Pakistan.
金融行动特别工作组(金融行动工作组)发表了一份报告,介绍了国家支持的恐怖主义的概念,认为恐怖主义是对国际和平、区域金融稳定和政治制度的威胁。
The Financial Action Task Force (FATF) has released a report introducing the concept of state-sponsored terrorism, identifying it as a threat to international peace, regional financial stability, and political systems.
报告支持印度对巴基斯坦国家赞助的恐怖主义的关切,强调了拉什卡尔-塔伊巴和贾什-埃-穆罕默德等集团的供资模式,包括利用电子商务进行恐怖活动。
The report supports India's concerns about state-sponsored terrorism from Pakistan, highlighting funding patterns of groups like Lashkar-e-Taiba and Jaish-e-Mohammed, including the use of e-commerce for terrorist activities.
洗钱问题金融行动特别工作组是一个政府间机构,旨在保护全球金融系统免受洗钱和资助恐怖主义行为之害。
The FATF, an intergovernmental body, aims to protect global financial systems from money laundering and terrorist financing.