Targeted Financial Sanctions related to Terrorism and Terrorist Financing (recommendation 6): Report issued by the FATF in 2013 that covers Recommendation 6 of the FATF Recommendations. It sets out non-binding guidance based on updates in relevant UNSCRs and in response to challenges faced by countries in the implementation of the requirements of Recommendation 6. It explains the importance of an effective freezing regime, and includes best practices for procedures on identifying, designating and delisting of persons or entities, reviewing, freezing and unfreezing, and compliance and access to frozen funds or other assets.

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