{"disclaimer":"Transcripts available through this tool are created by using automatic speech recognition and are not official records nor official documents of the United Nations. Official records and official documents are available on the Official Document System of the United Nations.","url":"https://transcripts.un.org/es/asset/k1z/k1zxyvf0qn?lang=floor","llms":{"note":"Plain-text sibling of this page, compact for LLM context. For the full API guide (search, listing, URL grammar) see /llms.txt.","textUrl":"/es/asset/k1z/k1zxyvf0qn.txt","guide":"/llms.txt"},"video":{"id":"k1z/k1zxyvf0qn","kaltura_id":"1_zxyvf0qn","title":"Joining Forces to Counter Terrorism Financing in the Context of Evolving Threats and Emerging Technologies (Counter-Terrorism Week Side Event)","clean_title":"Joining Forces to Counter Terrorism Financing in the Context of Evolving Threats and Emerging Technologies (Counter-Terrorism Week Side Event)","url":"https://webtv.un.org/en/asset/k1z/k1zxyvf0qn","date":"2026-06-29T00:00:00.000Z","scheduled_time":"2026-06-29T17:15:00.000Z","status":"finished","duration":"01:38:24","category":"Side Events","body":null,"event_code":null,"event_type":null,"session_number":null,"pv_symbol":null,"pv_part":null,"slug":"asset/k1z/k1zxyvf0qn"},"metadata":{"summary":null,"description":null,"categories":[],"geographic_subject":[],"subject_topical":[],"corporate_name":[],"speaker_affiliation":[],"related_documents":[]},"transcript":{"transcript_id":"speechmatics-melia-1-b4182961-b31a-4652-8d5e-5788a9de35e4","language":"floor","data":[{"statement_number":1,"start":3.29,"pageUrl":"/es/asset/k1z/k1zxyvf0qn?lang=floor&t=0:04","paragraphs":[{"sentences":[{"text":"Excellencies, ladies and gentlemen, distinguished participants, I have the pleasure welcoming you at this afternoon's side event.","start":3.29,"end":13.95,"topics":[],"words":[{"text":"Excellencies","start":3.29,"end":4.24},{"text":"ladies","start":4.94,"end":5.33},{"text":"and","start":5.33,"end":5.46},{"text":"gentlemen","start":5.46,"end":6.07},{"text":"distinguished","start":6.6,"end":7.21},{"text":"participants","start":7.21,"end":8.1},{"text":"I","start":8.92,"end":9.26},{"text":"have","start":9.32,"end":9.54},{"text":"the","start":9.54,"end":9.63},{"text":"pleasure","start":9.63,"end":10.02},{"text":"welcoming","start":10.02,"end":10.62},{"text":"you","start":10.64,"end":10.92},{"text":"at","start":11.48,"end":11.74},{"text":"this","start":12.44,"end":12.64},{"text":"afternoon's","start":12.64,"end":13.16},{"text":"side","start":13.2,"end":13.6},{"text":"event","start":13.6,"end":13.95}]},{"text":"that is dedicated to countering terrorism financing in the context of evolving threats and emerging technologies, where we will try to really underscore how we can do this together.","start":14.38,"end":26.45,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"that","start":14.38,"end":14.53},{"text":"is","start":14.54,"end":14.73},{"text":"dedicated","start":14.76,"end":15.45},{"text":"to","start":15.49,"end":15.79},{"text":"countering","start":15.82,"end":16.35},{"text":"terrorism","start":16.35,"end":16.76},{"text":"financing","start":16.77,"end":17.48},{"text":"in","start":17.51,"end":17.68},{"text":"the","start":17.68,"end":17.77},{"text":"context","start":17.77,"end":18.36},{"text":"of","start":18.37,"end":18.56},{"text":"evolving","start":18.61,"end":19.1},{"text":"threats","start":19.13,"end":19.61},{"text":"and","start":19.69,"end":19.92},{"text":"emerging","start":19.97,"end":20.49},{"text":"technologies","start":20.6,"end":21.36},{"text":"where","start":22.24,"end":22.47},{"text":"we","start":22.47,"end":22.59},{"text":"will","start":22.6,"end":22.76},{"text":"try","start":22.77,"end":23.11},{"text":"to","start":23.12,"end":23.44},{"text":"really","start":23.46,"end":23.86},{"text":"underscore","start":23.89,"end":24.68},{"text":"how","start":24.99,"end":25.17},{"text":"we","start":25.19,"end":25.32},{"text":"can","start":25.33,"end":25.52},{"text":"do","start":25.53,"end":25.7},{"text":"this","start":25.7,"end":25.92},{"text":"together","start":25.94,"end":26.45}]},{"text":"That's why the first two words of the name of the signed event are joining forces.","start":26.62,"end":31.58,"topics":[],"words":[{"text":"That's","start":26.62,"end":26.88},{"text":"why","start":26.88,"end":27.05},{"text":"the","start":27.05,"end":27.15},{"text":"first","start":27.15,"end":27.52},{"text":"two","start":27.55,"end":27.71},{"text":"words","start":27.71,"end":28.11},{"text":"of","start":28.11,"end":28.24},{"text":"the","start":28.24,"end":28.44},{"text":"name","start":28.55,"end":28.89},{"text":"of","start":28.9,"end":29.02},{"text":"the","start":29.02,"end":29.14},{"text":"signed","start":29.15,"end":29.51},{"text":"event","start":29.61,"end":29.88},{"text":"are","start":30.18,"end":30.31},{"text":"joining","start":30.32,"end":30.87},{"text":"forces","start":30.87,"end":31.58}]},{"text":"And so let's please try to do that during the event as well so that we can collect different stakeholders, point points of view, different perspectives, but also different views on what remains to be done.","start":32.09,"end":49.56,"topics":[{"key":"public-private-cooperation","label":"Public-Private and International Cooperation","description":"Many statements stressed that governments cannot address terrorist financing alone and need sustained cooperation with technology companies, financial institutions, international organizations, and regional bodies. 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financement.","start":166.25,"end":175.39,"topics":[],"words":[{"text":"Il","start":166.25,"end":166.38},{"text":"est","start":166.38,"end":166.49},{"text":"indispensable","start":166.49,"end":167.89},{"text":"de","start":167.89,"end":168},{"text":"poursuivre","start":168,"end":168.43},{"text":"cet","start":168.44,"end":168.64},{"text":"effort","start":168.65,"end":169.13},{"text":"afin","start":169.76,"end":170.24},{"text":"d'isoler","start":170.68,"end":171.43},{"text":"et","start":171.8,"end":171.95},{"text":"affaiblir","start":171.97,"end":172.75},{"text":"les","start":172.77,"end":172.95},{"text":"terroristes","start":172.95,"end":173.6},{"text":"en","start":173.62,"end":173.8},{"text":"tarissant","start":173.81,"end":174.45},{"text":"leurs","start":174.45,"end":174.66},{"text":"sources","start":174.66,"end":174.82},{"text":"de","start":174.82,"end":174.91},{"text":"financement","start":174.91,"end":175.39}]},{"text":"En effet, Al-Qaïda, Daech et leurs affiliés ont fait preuve sur ces dernières années d'une forte capacité d'adaptation.","start":176.23,"end":184.48,"topics":[],"words":[{"text":"En","start":176.23,"end":176.39},{"text":"effet","start":176.4,"end":176.71},{"text":"Al-Qaïda","start":176.71,"end":178.02},{"text":"Daech","start":178.03,"end":178.44},{"text":"et","start":178.71,"end":178.79},{"text":"leurs","start":178.79,"end":178.99},{"text":"affiliés","start":178.99,"end":179.48},{"text":"ont","start":179.91,"end":180.03},{"text":"fait","start":180.06,"end":180.2},{"text":"preuve","start":180.2,"end":180.59},{"text":"sur","start":180.59,"end":180.76},{"text":"ces","start":181.03,"end":181.24},{"text":"dernières","start":181.25,"end":181.62},{"text":"années","start":181.62,"end":182.02},{"text":"d'une","start":182.36,"end":182.52},{"text":"forte","start":182.53,"end":182.94},{"text":"capacité","start":182.95,"end":183.72},{"text":"d'adaptation","start":183.73,"end":184.48}]},{"text":"Et comme le souligne le dernier rapport du GAFI sur ce sujet, auquel la France, conjointement avec la DECT, a activement contribué, les groupes terroristes recourent de plus en plus aux technologies numériques et financières telles que les réseaux sociaux, les plateformes d'échanges actifs virtuels, les cryptomonnaies ou encore les services de messagers instantanés pour diversifier leurs ressources de financement.","start":185.44,"end":209.03,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"Et","start":185.44,"end":185.56},{"text":"comme","start":185.57,"end":185.94},{"text":"le","start":186.34,"end":186.47},{"text":"souligne","start":186.48,"end":186.91},{"text":"le","start":186.91,"end":186.98},{"text":"dernier","start":186.99,"end":187.63},{"text":"rapport","start":187.63,"end":187.94},{"text":"du","start":187.95,"end":188.06},{"text":"GAFI","start":188.06,"end":188.4},{"text":"sur","start":188.41,"end":188.56},{"text":"ce","start":188.57,"end":188.7},{"text":"sujet","start":188.7,"end":189.1},{"text":"auquel","start":189.72,"end":190.21},{"text":"la","start":190.28,"end":190.44},{"text":"France","start":190.44,"end":190.92},{"text":"conjointement","start":191.12,"end":191.85},{"text":"avec","start":192.28,"end":192.56},{"text":"la","start":192.58,"end":192.69},{"text":"DECT","start":192.69,"end":193.44},{"text":"a","start":193.77,"end":193.84},{"text":"activement","start":193.84,"end":194.27},{"text":"contribué","start":194.28,"end":194.92},{"text":"les","start":195.4,"end":195.55},{"text":"groupes","start":195.55,"end":195.82},{"text":"terroristes","start":195.82,"end":196.47},{"text":"recourent","start":196.47,"end":196.87},{"text":"de","start":196.87,"end":196.97},{"text":"plus","start":196.97,"end":197.17},{"text":"en","start":197.17,"end":197.29},{"text":"plus","start":197.29,"end":197.69},{"text":"aux","start":198.13,"end":198.28},{"text":"technologies","start":198.37,"end":198.89},{"text":"numériques","start":198.89,"end":199.25},{"text":"et","start":199.25,"end":199.32},{"text":"financières","start":199.32,"end":199.85},{"text":"telles","start":199.85,"end":200.05},{"text":"que","start":200.06,"end":200.15},{"text":"les","start":200.15,"end":200.28},{"text":"réseaux","start":200.28,"end":200.49},{"text":"sociaux","start":200.49,"end":201.01},{"text":"les","start":201.37,"end":201.54},{"text":"plateformes","start":201.54,"end":202.06},{"text":"d'échanges","start":202.07,"end":202.37},{"text":"actifs","start":202.39,"end":202.61},{"text":"virtuels","start":202.63,"end":203.18},{"text":"les","start":203.51,"end":203.64},{"text":"cryptomonnaies","start":203.64,"end":204.43},{"text":"ou","start":204.74,"end":204.89},{"text":"encore","start":204.89,"end":205.29},{"text":"les","start":205.62,"end":205.75},{"text":"services","start":205.76,"end":206.09},{"text":"de","start":206.09,"end":206.17},{"text":"messagers","start":206.17,"end":206.59},{"text":"instantanés","start":206.59,"end":207.16},{"text":"pour","start":207.17,"end":207.41},{"text":"diversifier","start":207.42,"end":207.96},{"text":"leurs","start":207.97,"end":208.1},{"text":"ressources","start":208.1,"end":208.31},{"text":"de","start":208.45,"end":208.57},{"text":"financement","start":208.57,"end":209.03}]},{"text":"Elle n'hésite pas à retourner ces technologies pourtant porteuses d'opportunités, à les retourner contre nous et à exploiter le pseudonymat qui les caractérise.","start":209.89,"end":220.27,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"Elle","start":209.89,"end":210.03},{"text":"n'hésite","start":210.03,"end":210.35},{"text":"pas","start":210.35,"end":210.59},{"text":"à","start":210.59,"end":210.71},{"text":"retourner","start":210.71,"end":211.26},{"text":"ces","start":211.27,"end":211.43},{"text":"technologies","start":211.47,"end":212.13},{"text":"pourtant","start":212.4,"end":212.79},{"text":"porteuses","start":212.88,"end":213.36},{"text":"d'opportunités","start":213.36,"end":214.16},{"text":"à","start":214.47,"end":214.55},{"text":"les","start":214.57,"end":214.66},{"text":"retourner","start":214.66,"end":214.98},{"text":"contre","start":214.98,"end":215.3},{"text":"nous","start":215.3,"end":215.53},{"text":"et","start":215.95,"end":216.07},{"text":"à","start":216.07,"end":216.07},{"text":"exploiter","start":216.09,"end":216.75},{"text":"le","start":216.75,"end":217.03},{"text":"pseudonymat","start":217.51,"end":218.55},{"text":"qui","start":219.15,"end":219.38},{"text":"les","start":219.39,"end":219.51},{"text":"caractérise","start":219.51,"end":220.27}]},{"text":"En parallèle, la décentralisation croissante de l'organisation des groupes terroristes renforce le rôle des plaques tournantes financières régionales et des cellules autofinancées, ce qui accroît leur résilience.","start":221.88,"end":235.78,"topics":[{"key":"territorial-financing","label":"Territorial and Local Financing Methods","description":"Beyond digital tools, speakers also examined how terrorist groups finance themselves through territorial control, extortion, taxation, kidnapping, and the exploitation of local licit and illicit economies. Examples included revenues from fishing, cattle trade, and other community-level activities in conflict-affected regions."}],"words":[{"text":"En","start":221.88,"end":222.02},{"text":"parallèle","start":222.03,"end":222.58},{"text":"la","start":223.12,"end":223.32},{"text":"décentralisation","start":223.32,"end":224.4},{"text":"croissante","start":224.4,"end":225.07},{"text":"de","start":225.08,"end":225.23},{"text":"l'organisation","start":225.23,"end":225.88},{"text":"des","start":225.88,"end":225.99},{"text":"groupes","start":225.99,"end":226.12},{"text":"terroristes","start":226.14,"end":226.66},{"text":"renforce","start":227.13,"end":227.87},{"text":"le","start":227.87,"end":227.96},{"text":"rôle","start":227.96,"end":228.76},{"text":"des","start":229.1,"end":229.25},{"text":"plaques","start":229.26,"end":229.58},{"text":"tournantes","start":229.6,"end":230.05},{"text":"financières","start":230.05,"end":230.52},{"text":"régionales","start":230.52,"end":231.15},{"text":"et","start":231.57,"end":231.76},{"text":"des","start":231.76,"end":231.92},{"text":"cellules","start":231.93,"end":232.48},{"text":"autofinancées","start":232.48,"end":233.37},{"text":"ce","start":233.73,"end":233.95},{"text":"qui","start":233.95,"end":234.2},{"text":"accroît","start":234.2,"end":234.2},{"text":"leur","start":235.1,"end":235.25},{"text":"résilience","start":235.25,"end":235.78}]},{"text":"Face à ces mutations, notre réponse collective doit être à la hauteur de ces enjeux.","start":237.42,"end":242.52,"topics":[],"words":[{"text":"Face","start":237.42,"end":238.02},{"text":"à","start":238.02,"end":238.14},{"text":"ces","start":238.14,"end":238.3},{"text":"mutations","start":238.3,"end":238.98},{"text":"notre","start":238.98,"end":239.3},{"text":"réponse","start":239.3,"end":239.66},{"text":"collective","start":239.66,"end":240.36},{"text":"doit","start":240.75,"end":240.98},{"text":"être","start":240.99,"end":240.99},{"text":"à","start":240.99,"end":241.27},{"text":"la","start":241.27,"end":241.41},{"text":"hauteur","start":241.41,"end":241.85},{"text":"de","start":241.85,"end":241.97},{"text":"ces","start":241.97,"end":242.19},{"text":"enjeux","start":242.2,"end":242.52}]},{"text":"C'est pourquoi la France a accueilli, le 19 mai dernier, la cinquième édition de la conférence internationale No Money for Terror.","start":242.68,"end":250.03,"topics":[{"key":"public-private-cooperation","label":"Public-Private and International Cooperation","description":"Many statements stressed that governments cannot address terrorist financing alone and need sustained cooperation with technology companies, financial institutions, international organizations, and regional bodies. Information-sharing partnerships and coordinated cross-border responses were presented as essential to keeping pace with evolving threats."}],"words":[{"text":"C'est","start":242.68,"end":242.84},{"text":"pourquoi","start":242.84,"end":243.13},{"text":"la","start":243.13,"end":243.22},{"text":"France","start":243.22,"end":243.66},{"text":"a","start":244.1,"end":244.22},{"text":"accueilli","start":244.22,"end":244.78},{"text":"le","start":245.06,"end":245.21},{"text":"19","start":245.22,"end":245.62},{"text":"mai","start":245.62,"end":245.74},{"text":"dernier","start":245.74,"end":246.1},{"text":"la","start":246.1,"end":246.26},{"text":"cinquième","start":246.26,"end":246.7},{"text":"édition","start":246.7,"end":247.27},{"text":"de","start":247.58,"end":247.74},{"text":"la","start":247.74,"end":247.84},{"text":"conférence","start":247.84,"end":248.37},{"text":"internationale","start":248.39,"end":249.08},{"text":"No","start":249.08,"end":249.28},{"text":"Money","start":249.28,"end":249.53},{"text":"for","start":249.54,"end":249.69},{"text":"Terror","start":249.71,"end":250.03}]},{"text":"Réunissant plus de 70 États et organisations internationales, cette conférence a permis de revenir sur les progrès accomplis depuis l'adoption de l'agenda de Paris lors de la première édition de 2018, et les défis qui nous restent à affronter.","start":251.33,"end":267.18,"topics":[{"key":"public-private-cooperation","label":"Public-Private and International Cooperation","description":"Many statements stressed that governments cannot address terrorist financing alone and need sustained cooperation with technology companies, financial institutions, international organizations, and regional bodies. 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Examples included revenues from fishing, cattle trade, and other community-level activities in conflict-affected regions."}],"words":[{"text":"Premièrement","start":274.41,"end":275.03},{"text":"la","start":275.36,"end":275.52},{"text":"capacité","start":275.52,"end":276.11},{"text":"des","start":276.11,"end":276.22},{"text":"groupes","start":276.22,"end":276.41},{"text":"terroristes","start":276.42,"end":276.94},{"text":"à","start":276.94,"end":277.07},{"text":"se","start":277.07,"end":277.26},{"text":"financer","start":277.26,"end":278},{"text":"en","start":278,"end":278.38},{"text":"exploitant","start":278.38,"end":279.03},{"text":"leurs","start":279.26,"end":279.52},{"text":"assises","start":279.52,"end":280.14},{"text":"territoriales","start":280.46,"end":281.1}]},{"text":"Deuxièmement, les opportunités qu'ils trouvent à converger avec le crime transnational organisé.","start":282.7,"end":290.7,"topics":[{"key":"crime-terror-nexus","label":"Organized Crime and Terrorism Nexus","description":"The discussion repeatedly underlined the growing overlap between terrorist financing and transnational organized crime. Speakers referred to shared facilitators, illicit markets, trade-based schemes, corruption, and other criminal revenue streams that can sustain terrorist activity."}],"words":[{"text":"Deuxièmement","start":282.7,"end":283.34},{"text":"les","start":283.34,"end":283.54},{"text":"opportunités","start":283.55,"end":284.38},{"text":"qu'ils","start":284.39,"end":284.62},{"text":"trouvent","start":284.62,"end":285.18},{"text":"à","start":285.84,"end":286.14},{"text":"converger","start":286.17,"end":287.01},{"text":"avec","start":287.47,"end":287.82},{"text":"le","start":287.82,"end":287.92},{"text":"crime","start":287.92,"end":288.32},{"text":"transnational","start":288.66,"end":289.53},{"text":"organisé","start":290.08,"end":290.7}]},{"text":"Et évidemment, troisièmement, le détournement des innovations financières et la lutte contre les paradis réglementaires.","start":291.33,"end":298.48,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. 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moderator, ambassador, Olivier, excellencies, dear colleagues, all protocols observed.","start":375.2,"end":381.49,"topics":[],"words":[{"text":"Thank","start":375.2,"end":375.47},{"text":"you","start":375.47,"end":375.68},{"text":"moderator","start":375.92,"end":376.66},{"text":"ambassador","start":376.99,"end":377.24},{"text":"Olivier","start":377.37,"end":377.94},{"text":"excellencies","start":378.38,"end":379.14},{"text":"dear","start":379.16,"end":379.37},{"text":"colleagues","start":379.37,"end":379.88},{"text":"all","start":380.23,"end":380.38},{"text":"protocols","start":380.41,"end":380.95},{"text":"observed","start":380.96,"end":381.49}]},{"text":"I must at the outside say it's always a pleasure to speak at events where real issues are discussed and real problems are pondered 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Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"We","start":429.51,"end":429.63},{"text":"chose","start":429.63,"end":429.96},{"text":"then","start":429.98,"end":430.15},{"text":"to","start":430.16,"end":430.27},{"text":"focus","start":430.27,"end":430.9},{"text":"the","start":431.21,"end":431.32},{"text":"committee's","start":431.32,"end":431.83},{"text":"attention","start":431.83,"end":432.3},{"text":"on","start":432.3,"end":432.42},{"text":"two","start":432.43,"end":432.63},{"text":"frontiers","start":432.64,"end":433.35},{"text":"virtual","start":434.13,"end":434.54},{"text":"assets","start":434.54,"end":435.04},{"text":"and","start":435.38,"end":435.56},{"text":"online","start":435.63,"end":436.05},{"text":"platforms","start":436.06,"end":436.75}]},{"text":"That choice was indeed prescient as the world has changed completely in the last half decade or so.","start":437.75,"end":444.74,"topics":[],"words":[{"text":"That","start":437.75,"end":437.87},{"text":"choice","start":437.87,"end":438.43},{"text":"was","start":438.44,"end":438.69},{"text":"indeed","start":438.71,"end":439.11},{"text":"prescient","start":439.19,"end":439.89},{"text":"as","start":440.22,"end":440.39},{"text":"the","start":440.39,"end":440.47},{"text":"world","start":440.47,"end":440.87},{"text":"has","start":440.9,"end":441.06},{"text":"changed","start":441.07,"end":441.45},{"text":"completely","start":441.47,"end":442.11},{"text":"in","start":442.95,"end":443.09},{"text":"the","start":443.09,"end":443.19},{"text":"last","start":443.19,"end":443.64},{"text":"half","start":443.65,"end":443.94},{"text":"decade","start":443.95,"end":444.36},{"text":"or","start":444.37,"end":444.5},{"text":"so","start":444.5,"end":444.74}]},{"text":"Today, we cannot imagine our lives, dear friends, without ChatGPT, Claude, and Gemini, just like the smartphone became an essential for everyday life a decade or so ago.","start":446.16,"end":458.47,"topics":[],"words":[{"text":"Today","start":446.16,"end":446.54},{"text":"we","start":446.57,"end":446.72},{"text":"cannot","start":446.72,"end":447.16},{"text":"imagine","start":447.16,"end":447.57},{"text":"our","start":447.57,"end":447.65},{"text":"lives","start":447.65,"end":448.1},{"text":"dear","start":448.11,"end":448.25},{"text":"friends","start":448.25,"end":448.66},{"text":"without","start":448.67,"end":448.99},{"text":"ChatGPT","start":448.99,"end":449.68},{"text":"Claude","start":450.59,"end":450.98},{"text":"and","start":452.07,"end":452.21},{"text":"Gemini","start":452.24,"end":452.69},{"text":"just","start":453.29,"end":453.63},{"text":"like","start":453.63,"end":453.84},{"text":"the","start":453.85,"end":453.95},{"text":"smartphone","start":453.95,"end":454.68},{"text":"became","start":454.68,"end":455.07},{"text":"an","start":455.07,"end":455.17},{"text":"essential","start":455.17,"end":455.67},{"text":"for","start":455.67,"end":455.86},{"text":"everyday","start":455.89,"end":456.36},{"text":"life","start":456.36,"end":456.81},{"text":"a","start":457.3,"end":457.39},{"text":"decade","start":457.39,"end":457.81},{"text":"or","start":457.82,"end":457.95},{"text":"so","start":457.95,"end":458.19},{"text":"ago","start":458.19,"end":458.47}]},{"text":"In this environment, terrorists with nefarious agendas are always trying to hoodwink city agencies and virtual asset exchanges, stable stablecoins, crowdfunding platforms, and prepaid instruments.","start":459.53,"end":471.04,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"In","start":459.53,"end":459.66},{"text":"this","start":459.66,"end":459.82},{"text":"environment","start":459.82,"end":460.44},{"text":"terrorists","start":460.46,"end":460.94},{"text":"with","start":460.94,"end":461.1},{"text":"nefarious","start":461.11,"end":461.71},{"text":"agendas","start":461.72,"end":462.18},{"text":"are","start":462.19,"end":462.3},{"text":"always","start":462.3,"end":462.73},{"text":"trying","start":462.74,"end":462.98},{"text":"to","start":462.99,"end":463.13},{"text":"hoodwink","start":463.13,"end":463.68},{"text":"city","start":464.31,"end":464.69},{"text":"agencies","start":464.69,"end":465.34},{"text":"and","start":465.34,"end":465.48},{"text":"virtual","start":465.48,"end":465.9},{"text":"asset","start":465.9,"end":466.18},{"text":"exchanges","start":466.18,"end":466.87},{"text":"stable","start":467.46,"end":467.94},{"text":"stablecoins","start":467.94,"end":468.45},{"text":"crowdfunding","start":468.45,"end":469.12},{"text":"platforms","start":469.12,"end":469.72},{"text":"and","start":469.73,"end":469.82},{"text":"prepaid","start":469.83,"end":470.36},{"text":"instruments","start":470.37,"end":471.04}]},{"text":"These all have become central to the funding infrastructure of global terrorist operations.","start":471.74,"end":476.09,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"These","start":471.74,"end":471.93},{"text":"all","start":471.93,"end":472.16},{"text":"have","start":472.16,"end":472.34},{"text":"become","start":472.34,"end":472.66},{"text":"central","start":472.66,"end":473.07},{"text":"to","start":473.08,"end":473.17},{"text":"the","start":473.19,"end":473.27},{"text":"funding","start":473.27,"end":473.74},{"text":"infrastructure","start":473.74,"end":474.43},{"text":"of","start":474.43,"end":474.54},{"text":"global","start":474.54,"end":474.98},{"text":"terrorist","start":474.98,"end":475.4},{"text":"operations","start":475.4,"end":476.09}]},{"text":"Crowdfunding from radicalized individuals for terrorist financing, and use of tokens, stars and points and social media platforms by terrorists to store and transfer the value are real issues of deep concern for all of us.","start":477.58,"end":493.36,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"Crowdfunding","start":477.58,"end":478.27},{"text":"from","start":478.27,"end":478.46},{"text":"radicalized","start":478.5,"end":479.16},{"text":"individuals","start":479.16,"end":479.81},{"text":"for","start":479.82,"end":479.95},{"text":"terrorist","start":479.95,"end":480.45},{"text":"financing","start":480.45,"end":481.03},{"text":"and","start":481.52,"end":481.67},{"text":"use","start":481.68,"end":482.04},{"text":"of","start":482.05,"end":482.16},{"text":"tokens","start":482.17,"end":482.77},{"text":"stars","start":483.21,"end":484.01},{"text":"and","start":484.08,"end":484.24},{"text":"points","start":484.25,"end":484.73},{"text":"and","start":484.73,"end":484.83},{"text":"social","start":484.83,"end":485.17},{"text":"media","start":485.17,"end":485.49},{"text":"platforms","start":485.49,"end":486.13},{"text":"by","start":486.51,"end":486.68},{"text":"terrorists","start":486.69,"end":487.41},{"text":"to","start":487.89,"end":488.04},{"text":"store","start":488.04,"end":488.62},{"text":"and","start":488.97,"end":489.19},{"text":"transfer","start":489.21,"end":489.8},{"text":"the","start":489.8,"end":489.91},{"text":"value","start":489.92,"end":490.47},{"text":"are","start":491.04,"end":491.18},{"text":"real","start":491.2,"end":491.51},{"text":"issues","start":491.51,"end":491.9},{"text":"of","start":491.9,"end":491.98},{"text":"deep","start":492.05,"end":492.25},{"text":"concern","start":492.29,"end":492.68},{"text":"for","start":492.68,"end":492.84},{"text":"all","start":492.84,"end":492.98},{"text":"of","start":492.98,"end":493.12},{"text":"us","start":493.12,"end":493.36}]},{"text":"I'd like to draw three lessons from India's own experience that are relevant to this meeting.","start":494.7,"end":498.62,"topics":[],"words":[{"text":"I'd","start":494.7,"end":494.84},{"text":"like","start":494.84,"end":495.02},{"text":"to","start":495.03,"end":495.14},{"text":"draw","start":495.14,"end":495.35},{"text":"three","start":495.36,"end":495.63},{"text":"lessons","start":495.63,"end":496.02},{"text":"from","start":496.04,"end":496.22},{"text":"India's","start":496.22,"end":496.59},{"text":"own","start":496.59,"end":496.78},{"text":"experience","start":496.78,"end":497.34},{"text":"that","start":497.34,"end":497.47},{"text":"are","start":497.47,"end":497.56},{"text":"relevant","start":497.56,"end":497.95},{"text":"to","start":497.96,"end":498.06},{"text":"this","start":498.06,"end":498.24},{"text":"meeting","start":498.25,"end":498.62}]},{"text":"First, terrorists are technology neutral.","start":499.14,"end":502.62,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"First","start":499.14,"end":499.6},{"text":"terrorists","start":500.7,"end":501.29},{"text":"are","start":501.3,"end":501.43},{"text":"technology","start":501.43,"end":502.15},{"text":"neutral","start":502.15,"end":502.62}]},{"text":"They adopt whatever is cheap, fast, and light lightly regulated and whatever works for them.","start":503.5,"end":509.7,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. Participants emphasized regulating virtual asset service providers, reducing regulatory loopholes, and avoiding safe havens created by uneven compliance across jurisdictions."}],"words":[{"text":"They","start":503.5,"end":503.71},{"text":"adopt","start":503.74,"end":504.14},{"text":"whatever","start":504.18,"end":504.62},{"text":"is","start":504.62,"end":504.74},{"text":"cheap","start":504.74,"end":505.26},{"text":"fast","start":505.82,"end":506.42},{"text":"and","start":506.47,"end":506.68},{"text":"light","start":506.71,"end":506.98},{"text":"lightly","start":506.98,"end":507.12},{"text":"regulated","start":507.12,"end":507.83},{"text":"and","start":508.36,"end":508.5},{"text":"whatever","start":508.52,"end":508.95},{"text":"works","start":508.97,"end":509.34},{"text":"for","start":509.34,"end":509.46},{"text":"them","start":509.46,"end":509.7}]},{"text":"Our response must be a risk based architecture anchored in the FATF standards.","start":510.78,"end":515.5,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. 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I'm also very pleased to welcome the president of the financial Action Task Force, FATF, and all our distinguished panelists.","start":697.3,"end":707.01,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. 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Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"Throughout","start":708.05,"end":708.63},{"text":"our","start":708.64,"end":708.81},{"text":"joint","start":708.81,"end":709.25},{"text":"work","start":709.25,"end":709.75},{"text":"in","start":710.15,"end":710.4},{"text":"recent","start":710.41,"end":710.89},{"text":"years","start":710.92,"end":711.4},{"text":"we","start":712.03,"end":712.15},{"text":"have","start":712.17,"end":712.34},{"text":"concluded","start":712.38,"end":713.15},{"text":"that","start":713.41,"end":713.7},{"text":"financial","start":713.81,"end":714.49},{"text":"channels","start":714.55,"end":715.24},{"text":"used","start":715.39,"end":715.88},{"text":"by","start":715.88,"end":716.17},{"text":"terrorists","start":716.19,"end":716.84},{"text":"and","start":716.9,"end":717.05},{"text":"their","start":717.05,"end":717.23},{"text":"supporters","start":717.23,"end":718.01},{"text":"increasingly","start":718.58,"end":719.38},{"text":"take","start":719.38,"end":719.67},{"text":"place","start":719.7,"end":720.09},{"text":"online","start":720.1,"end":720.67},{"text":"and","start":721.23,"end":721.41},{"text":"are","start":721.43,"end":721.54},{"text":"facilitated","start":721.54,"end":722.46},{"text":"by","start":722.48,"end":722.67},{"text":"modern","start":722.68,"end":722.69},{"text":"communication","start":722.69,"end":723.85},{"text":"technologies","start":723.85,"end":724.71}]},{"text":"This increase in the abuse, of technologies for terrorist financing goes along with the uptake in their use in society overall.","start":725.55,"end":735.6,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"This","start":725.55,"end":725.89},{"text":"increase","start":725.96,"end":726.65},{"text":"in","start":726.73,"end":726.88},{"text":"the","start":726.89,"end":727.02},{"text":"abuse","start":727.07,"end":727.07},{"text":"of","start":727.78,"end":728.02},{"text":"technologies","start":728.03,"end":728.82},{"text":"for","start":728.83,"end":729.01},{"text":"terrorist","start":729.01,"end":729.52},{"text":"financing","start":729.54,"end":730.3},{"text":"goes","start":731.1,"end":731.5},{"text":"along","start":731.51,"end":731.88},{"text":"with","start":731.88,"end":732.04},{"text":"the","start":732.04,"end":732.14},{"text":"uptake","start":732.19,"end":732.87},{"text":"in","start":732.92,"end":733.08},{"text":"their","start":733.08,"end":733.34},{"text":"use","start":733.35,"end":733.79},{"text":"in","start":733.83,"end":733.97},{"text":"society","start":734.07,"end":734.88},{"text":"overall","start":734.94,"end":735.6}]},{"text":"As these technologies develop and terrorists adapt to, their exploitation with most vulnerable features.","start":736.26,"end":745.17,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"As","start":736.26,"end":736.43},{"text":"these","start":736.44,"end":736.72},{"text":"technologies","start":736.73,"end":737.67},{"text":"develop","start":738.16,"end":738.82},{"text":"and","start":739.04,"end":739.2},{"text":"terrorists","start":739.21,"end":739.77},{"text":"adapt","start":739.84,"end":740.32},{"text":"to","start":740.4,"end":740.52},{"text":"their","start":740.57,"end":740.86},{"text":"exploitation","start":740.93,"end":741.88},{"text":"with","start":742.9,"end":743.15},{"text":"most","start":743.17,"end":743.63},{"text":"vulnerable","start":743.66,"end":744.52},{"text":"features","start":744.53,"end":745.17}]},{"text":"This is particularly relevant in the context of the increasing use of virtual assets, which can offer more private privacy and anonymity.","start":745.96,"end":754.85,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"This","start":745.96,"end":746.13},{"text":"is","start":746.13,"end":746.21},{"text":"particularly","start":746.24,"end":746.97},{"text":"relevant","start":746.99,"end":747.72},{"text":"in","start":747.88,"end":748.04},{"text":"the","start":748.05,"end":748.16},{"text":"context","start":748.16,"end":748.84},{"text":"of","start":748.89,"end":749.05},{"text":"the","start":749.05,"end":749.16},{"text":"increasing","start":749.21,"end":749.96},{"text":"use","start":749.97,"end":750.38},{"text":"of","start":750.46,"end":750.57},{"text":"virtual","start":750.57,"end":751.05},{"text":"assets","start":751.09,"end":751.65},{"text":"which","start":752.08,"end":752.33},{"text":"can","start":752.33,"end":752.51},{"text":"offer","start":752.51,"end":752.84},{"text":"more","start":752.85,"end":753.13},{"text":"private","start":753.13,"end":753.49},{"text":"privacy","start":753.49,"end":753.83},{"text":"and","start":753.88,"end":754.13},{"text":"anonymity","start":754.18,"end":754.85}]},{"text":"Experts also caution about the gaming industry as constantly evolving with the development and introduction of new technologies.","start":755.57,"end":764.61,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"Experts","start":755.57,"end":756.15},{"text":"also","start":756.2,"end":756.61},{"text":"caution","start":756.62,"end":757.12},{"text":"about","start":757.17,"end":757.5},{"text":"the","start":757.5,"end":757.6},{"text":"gaming","start":757.61,"end":758.22},{"text":"industry","start":758.29,"end":758.92},{"text":"as","start":759.47,"end":759.68},{"text":"constantly","start":759.69,"end":760.31},{"text":"evolving","start":760.35,"end":760.9},{"text":"with","start":760.95,"end":761.12},{"text":"the","start":761.15,"end":761.21},{"text":"development","start":761.21,"end":761.98},{"text":"and","start":762.05,"end":762.2},{"text":"introduction","start":762.2,"end":762.97},{"text":"of","start":763.38,"end":763.55},{"text":"new","start":763.55,"end":763.79},{"text":"technologies","start":763.79,"end":764.61}]},{"text":"With respect to our, artificial intelligence, we have marked the sophistication of document forgery, including when opening accounts, using money transfer services, or transacting in virtual assets.","start":765.38,"end":779.04,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"With","start":765.38,"end":765.65},{"text":"respect","start":765.65,"end":766.14},{"text":"to","start":766.15,"end":766.31},{"text":"our","start":766.35,"end":766.47},{"text":"artificial","start":766.47,"end":767.08},{"text":"intelligence","start":767.08,"end":767.84},{"text":"we","start":768.22,"end":768.36},{"text":"have","start":768.36,"end":768.52},{"text":"marked","start":768.52,"end":769.05},{"text":"the","start":769.06,"end":769.21},{"text":"sophistication","start":769.21,"end":770.22},{"text":"of","start":770.22,"end":770.36},{"text":"document","start":770.37,"end":770.96},{"text":"forgery","start":770.96,"end":771.59},{"text":"including","start":772.05,"end":772.62},{"text":"when","start":772.64,"end":772.84},{"text":"opening","start":772.88,"end":773.32},{"text":"accounts","start":773.32,"end":773.95},{"text":"using","start":774.24,"end":774.7},{"text":"money","start":774.72,"end":775.07},{"text":"transfer","start":775.07,"end":775.68},{"text":"services","start":775.68,"end":776.43},{"text":"or","start":776.93,"end":777.09},{"text":"transacting","start":777.1,"end":777.98},{"text":"in","start":777.98,"end":778.09},{"text":"virtual","start":778.09,"end":778.54},{"text":"assets","start":778.56,"end":779.04}]},{"text":"Convergence with other types of criminal activities that terrorists benefit from adds yet another level of complexity in detecting and suppressing terrorist financing.","start":779.9,"end":791.93,"topics":[{"key":"crime-terror-nexus","label":"Organized Crime and Terrorism Nexus","description":"The discussion repeatedly underlined the growing overlap between terrorist financing and transnational organized crime. Speakers referred to shared facilitators, illicit markets, trade-based schemes, corruption, and other criminal revenue streams that can sustain terrorist activity."}],"words":[{"text":"Convergence","start":779.9,"end":780.76},{"text":"with","start":780.78,"end":781},{"text":"other","start":781.05,"end":781.29},{"text":"types","start":781.3,"end":781.83},{"text":"of","start":781.9,"end":782.04},{"text":"criminal","start":782.04,"end":782.5},{"text":"activities","start":782.5,"end":783.23},{"text":"that","start":783.3,"end":783.47},{"text":"terrorists","start":783.58,"end":784.13},{"text":"benefit","start":784.14,"end":784.69},{"text":"from","start":784.71,"end":785.08},{"text":"adds","start":785.65,"end":786.09},{"text":"yet","start":786.2,"end":786.54},{"text":"another","start":786.54,"end":786.9},{"text":"level","start":786.91,"end":787.31},{"text":"of","start":787.31,"end":787.42},{"text":"complexity","start":787.43,"end":788.22},{"text":"in","start":788.79,"end":788.97},{"text":"detecting","start":788.97,"end":789.76},{"text":"and","start":789.84,"end":789.98},{"text":"suppressing","start":789.98,"end":790.73},{"text":"terrorist","start":790.76,"end":791.21},{"text":"financing","start":791.22,"end":791.93}]},{"text":"These recent trends, highlighted in several recent reports of CITAD and the Financial Action Task Force, including its 2025 comprehensive update on terrorism financing, co led by CITET and the French Treasury, underscore the need to continue enhancing the understanding of the terrorist financing risks associated with new and emerging financial technologies and fundraising methods as the first and critical step for developing appropriate responses.","start":792.87,"end":828.51,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. 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you, Elizabeth Bethlehem, excellencies, distinguished delegates, ladies and gentlemen, it's really a pleasure to join you all for this high level side event on joining forces to counter terrorist financing and the context of evolving threats and emerging technologies.","start":973.11,"end":990.41,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. 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They also emphasized avoiding harm to financial inclusion, responsible innovation, and humanitarian action, including addressing bank de-risking and preserving humanitarian exemptions."}],"words":[{"text":"These","start":1046.85,"end":1047.1},{"text":"tools","start":1047.14,"end":1047.38},{"text":"support","start":1047.39,"end":1047.94},{"text":"innovation","start":1047.94,"end":1048.59},{"text":"connectivity","start":1048.98,"end":1049.83},{"text":"commerce","start":1050.1,"end":1050.7},{"text":"and","start":1051.24,"end":1051.38},{"text":"financial","start":1051.38,"end":1051.9},{"text":"inclusion","start":1051.93,"end":1052.4}]},{"text":"The objective is certainly not to securitarize technology, but rather to prevent misuse while preserving financial sector innovation.","start":1053.01,"end":1064.26,"topics":[{"key":"rights-inclusion-balance","label":"Human Rights, Inclusion, and Humanitarian Safeguards","description":"Participants stressed that counter-terrorist financing measures should remain risk-based and proportionate, while respecting human rights, privacy, and civil liberties. 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Speakers referred to shared facilitators, illicit markets, trade-based schemes, corruption, and other criminal revenue streams that can sustain terrorist activity."}],"words":[{"text":"Risk","start":1076.81,"end":1077.24},{"text":"assessment","start":1077.24,"end":1077.81},{"text":"and","start":1078.06,"end":1078.2},{"text":"supervision","start":1078.2,"end":1079.02},{"text":"must","start":1079.41,"end":1079.98},{"text":"capture","start":1079.99,"end":1080.64},{"text":"online","start":1080.91,"end":1081.46},{"text":"fundraising","start":1081.47,"end":1082.18},{"text":"platform","start":1082.63,"end":1083.26},{"text":"based","start":1083.26,"end":1083.62},{"text":"financial","start":1083.62,"end":1084.11},{"text":"activity","start":1084.11,"end":1084.63},{"text":"encrypted","start":1085.26,"end":1085.87},{"text":"communications","start":1085.89,"end":1086.9},{"text":"and","start":1087.05,"end":1087.18},{"text":"criminal","start":1087.18,"end":1087.6},{"text":"links","start":1087.6,"end":1088.09}]},{"text":"Secondly, operational capacity must keep pace.","start":1088.92,"end":1093.51,"topics":[],"words":[{"text":"Secondly","start":1088.92,"end":1089.58},{"text":"operational","start":1090.22,"end":1090.78},{"text":"capacity","start":1090.78,"end":1091.53},{"text":"must","start":1091.7,"end":1092.23},{"text":"keep","start":1092.24,"end":1092.53},{"text":"pace","start":1093,"end":1093.51}]},{"text":"Authorities need to trace digital funds, preserve evidence, engage service providers across jurisdictions, and turn financial intelligence into admissible evidence.","start":1094.08,"end":1105.77,"topics":[{"key":"financial-intelligence","label":"Financial Intelligence and Digital Evidence","description":"Several speakers highlighted operational challenges in tracing digital funds, accessing data held across borders, preserving electronic evidence, and turning financial intelligence into usable cases. 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Participants emphasized regulating virtual asset service providers, reducing regulatory loopholes, and avoiding safe havens created by uneven compliance across jurisdictions."}],"words":[{"text":"Security","start":1120.05,"end":1120.62},{"text":"Council","start":1120.63,"end":1121.05},{"text":"Resolution","start":1121.07,"end":1121.71},{"text":"2462","start":1121.71,"end":1123.17},{"text":"the","start":1123.65,"end":1123.75},{"text":"UN","start":1123.75,"end":1124.09},{"text":"Global","start":1124.11,"end":1124.44},{"text":"Counterterror","start":1124.45,"end":1125.07},{"text":"Strategy","start":1125.11,"end":1125.76},{"text":"the","start":1126.15,"end":1126.27},{"text":"Delhi","start":1126.27,"end":1126.68},{"text":"Declaration","start":1126.69,"end":1127.43},{"text":"the","start":1127.79,"end":1127.9},{"text":"CTC","start":1127.9,"end":1128.58},{"text":"guiding","start":1128.59,"end":1128.98},{"text":"principles","start":1128.99,"end":1129.63},{"text":"on","start":1129.68,"end":1129.77},{"text":"new","start":1129.77,"end":1130.01},{"text":"and","start":1130.01,"end":1130.15},{"text":"emerging","start":1130.15,"end":1130.58},{"text":"financial","start":1130.6,"end":1131.08},{"text":"technologies","start":1131.09,"end":1131.86},{"text":"and","start":1132.17,"end":1132.29},{"text":"of","start":1132.29,"end":1132.4},{"text":"course","start":1132.4,"end":1132.72},{"text":"the","start":1132.99,"end":1133.08},{"text":"Fatah","start":1133.08,"end":1133.52},{"text":"recommendations","start":1133.8,"end":1134.73}]},{"text":"The fifth No Money for Terrorist Ministerial Conference hosted by France reaffirmed collective commitment.","start":1135.6,"end":1142.72,"topics":[],"words":[{"text":"The","start":1135.6,"end":1135.72},{"text":"fifth","start":1135.72,"end":1136.27},{"text":"No","start":1136.44,"end":1136.67},{"text":"Money","start":1136.67,"end":1136.98},{"text":"for","start":1136.99,"end":1137.16},{"text":"Terrorist","start":1137.16,"end":1137.59},{"text":"Ministerial","start":1137.59,"end":1138.16},{"text":"Conference","start":1138.2,"end":1138.88},{"text":"hosted","start":1138.97,"end":1139.48},{"text":"by","start":1139.49,"end":1139.68},{"text":"France","start":1139.68,"end":1140.25},{"text":"reaffirmed","start":1140.69,"end":1141.39},{"text":"collective","start":1141.4,"end":1142.05},{"text":"commitment","start":1142.05,"end":1142.72}]},{"text":"CETAD supported guiding principles, building on the Delhi Declaration under India's chairmanship, provide practical direction, while the Global Internet Forum brings essential insight into terrorist financial activity online.","start":1143.34,"end":1157.57,"topics":[{"key":"public-private-cooperation","label":"Public-Private and International Cooperation","description":"Many statements stressed that governments cannot address terrorist financing alone and need sustained cooperation with technology companies, financial institutions, international organizations, and regional bodies. Information-sharing partnerships and coordinated cross-border responses were presented as essential to keeping pace with evolving threats."},{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"CETAD","start":1143.34,"end":1143.87},{"text":"supported","start":1143.9,"end":1144.49},{"text":"guiding","start":1144.5,"end":1144.94},{"text":"principles","start":1144.94,"end":1145.75},{"text":"building","start":1145.84,"end":1146.33},{"text":"on","start":1146.33,"end":1146.45},{"text":"the","start":1146.46,"end":1146.55},{"text":"Delhi","start":1146.55,"end":1146.87},{"text":"Declaration","start":1146.87,"end":1147.5},{"text":"under","start":1147.5,"end":1147.76},{"text":"India's","start":1147.84,"end":1148.18},{"text":"chairmanship","start":1148.2,"end":1148.86},{"text":"provide","start":1149.3,"end":1149.89},{"text":"practical","start":1150.32,"end":1150.9},{"text":"direction","start":1150.91,"end":1151.49},{"text":"while","start":1151.92,"end":1152.38},{"text":"the","start":1152.42,"end":1152.53},{"text":"Global","start":1152.53,"end":1152.88},{"text":"Internet","start":1152.88,"end":1153.34},{"text":"Forum","start":1153.36,"end":1153.87},{"text":"brings","start":1154.05,"end":1154.44},{"text":"essential","start":1154.44,"end":1154.99},{"text":"insight","start":1154.99,"end":1155.5},{"text":"into","start":1155.5,"end":1155.7},{"text":"terrorist","start":1155.73,"end":1156.1},{"text":"financial","start":1156.11,"end":1156.64},{"text":"activity","start":1156.64,"end":1157.16},{"text":"online","start":1157.16,"end":1157.57}]},{"text":"For UNOCT and the UN Counter Terrorism Center, this agenda is central.","start":1158.63,"end":1163.23,"topics":[],"words":[{"text":"For","start":1158.63,"end":1158.9},{"text":"UNOCT","start":1158.9,"end":1159.71},{"text":"and","start":1159.87,"end":1159.99},{"text":"the","start":1159.99,"end":1160.08},{"text":"UN","start":1160.08,"end":1160.34},{"text":"Counter","start":1160.35,"end":1160.66},{"text":"Terrorism","start":1160.66,"end":1161.01},{"text":"Center","start":1161.03,"end":1161.55},{"text":"this","start":1161.6,"end":1161.82},{"text":"agenda","start":1161.82,"end":1162.28},{"text":"is","start":1162.47,"end":1162.62},{"text":"central","start":1162.71,"end":1163.23}]},{"text":"Through our global program on countering the financing of terrorism, we work with CITAD, with FATAF and other partners to help requesting states close gaps, strengthen risk understanding, improve coordination, and build operational capacity.","start":1163.99,"end":1179.09,"topics":[{"key":"public-private-cooperation","label":"Public-Private and International Cooperation","description":"Many statements stressed that governments cannot address terrorist financing alone and need sustained cooperation with technology companies, financial institutions, international organizations, and regional bodies. 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The discussion covered investigative capacity, international legal cooperation, and tools for identifying and recovering illicit assets."}],"words":[{"text":"Detecting","start":1811.5,"end":1812.15},{"text":"and","start":1812.21,"end":1812.35},{"text":"investigating","start":1812.37,"end":1813.1},{"text":"terrorist","start":1813.11,"end":1813.51},{"text":"financing","start":1813.52,"end":1814.13},{"text":"in","start":1814.15,"end":1814.31},{"text":"this","start":1814.31,"end":1814.51},{"text":"digital","start":1814.51,"end":1814.98},{"text":"area","start":1815,"end":1815.43},{"text":"obviously","start":1815.63,"end":1816.08},{"text":"presents","start":1816.09,"end":1816.55},{"text":"significant","start":1816.59,"end":1817.31},{"text":"challenges","start":1817.32,"end":1817.96}]},{"text":"And the global reach and rapid growth of these encryption platforms create a lot of blind spots for authorities, while the fragmentation of compliance responsibilities as well create challenges.","start":1818.86,"end":1829.92,"topics":[{"key":"financial-intelligence","label":"Financial Intelligence and Digital Evidence","description":"Several speakers highlighted operational challenges in tracing digital funds, accessing data held across borders, preserving electronic evidence, and turning financial intelligence into usable cases. 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Caron a rappelé en ouverture les priorités portées lors de cette conférence, à savoir le détournement des innovations financières à des fins de finance financement du terrorisme.","start":2119.29,"end":2129.76,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"L'ambassadeur","start":2119.29,"end":2119.85},{"text":"Caron","start":2119.85,"end":2120.13},{"text":"a","start":2120.13,"end":2120.21},{"text":"rappelé","start":2120.21,"end":2120.46},{"text":"en","start":2120.46,"end":2120.56},{"text":"ouverture","start":2120.56,"end":2120.96},{"text":"les","start":2120.97,"end":2121.08},{"text":"priorités","start":2121.09,"end":2121.9},{"text":"portées","start":2122.25,"end":2122.64},{"text":"lors","start":2122.65,"end":2122.79},{"text":"de","start":2122.79,"end":2122.89},{"text":"cette","start":2122.89,"end":2123.08},{"text":"conférence","start":2123.08,"end":2123.89},{"text":"à","start":2124.32,"end":2124.45},{"text":"savoir","start":2124.45,"end":2125.21},{"text":"le","start":2125.42,"end":2125.59},{"text":"détournement","start":2125.59,"end":2126.21},{"text":"des","start":2126.21,"end":2126.45},{"text":"innovations","start":2126.49,"end":2127.4},{"text":"financières","start":2127.41,"end":2127.99},{"text":"à","start":2127.99,"end":2128.05},{"text":"des","start":2128.05,"end":2128.17},{"text":"fins","start":2128.18,"end":2128.38},{"text":"de","start":2128.39,"end":2128.5},{"text":"finance","start":2128.5,"end":2128.8},{"text":"financement","start":2128.8,"end":2128.95},{"text":"du","start":2128.95,"end":2129.09},{"text":"terrorisme","start":2129.09,"end":2129.76}]},{"text":"Les porosités croissantes qui peuvent être observées entre le financement du terrorisme et la criminalité organisée.","start":2130.62,"end":2136.09,"topics":[{"key":"crime-terror-nexus","label":"Organized Crime and Terrorism Nexus","description":"The discussion repeatedly underlined the growing overlap between terrorist financing and transnational organized crime. Speakers referred to shared facilitators, illicit markets, trade-based schemes, corruption, and other criminal revenue streams that can sustain terrorist activity."}],"words":[{"text":"Les","start":2130.62,"end":2130.8},{"text":"porosités","start":2130.8,"end":2131.28},{"text":"croissantes","start":2131.28,"end":2131.79},{"text":"qui","start":2131.79,"end":2131.91},{"text":"peuvent","start":2131.91,"end":2132.06},{"text":"être","start":2132.06,"end":2132.22},{"text":"observées","start":2132.22,"end":2132.68},{"text":"entre","start":2132.68,"end":2132.94},{"text":"le","start":2132.94,"end":2133.05},{"text":"financement","start":2133.05,"end":2133.46},{"text":"du","start":2133.47,"end":2133.57},{"text":"terrorisme","start":2133.58,"end":2134.23},{"text":"et","start":2134.5,"end":2134.62},{"text":"la","start":2134.62,"end":2134.73},{"text":"criminalité","start":2134.73,"end":2135.42},{"text":"organisée","start":2135.43,"end":2136.09}]},{"text":"Et les stratégies de financement du terrorisme fondées sur le contrôle territorial.","start":2137.02,"end":2140.95,"topics":[{"key":"territorial-financing","label":"Territorial and Local Financing Methods","description":"Beyond digital tools, speakers also examined how terrorist groups finance themselves through territorial control, extortion, taxation, kidnapping, and the exploitation of local licit and illicit economies. Examples included revenues from fishing, cattle trade, and other community-level activities in conflict-affected regions."}],"words":[{"text":"Et","start":2137.02,"end":2137.13},{"text":"les","start":2137.13,"end":2137.23},{"text":"stratégies","start":2137.23,"end":2137.69},{"text":"de","start":2137.7,"end":2137.8},{"text":"financement","start":2137.8,"end":2138.26},{"text":"du","start":2138.27,"end":2138.38},{"text":"terrorisme","start":2138.38,"end":2138.89},{"text":"fondées","start":2138.89,"end":2139.24},{"text":"sur","start":2139.24,"end":2139.46},{"text":"le","start":2139.46,"end":2139.57},{"text":"contrôle","start":2139.57,"end":2140.22},{"text":"territorial","start":2140.26,"end":2140.95}]},{"text":"Pour la première fois dans ce format, dans le format No Money for Terror, les enjeux de réinclusion financière des territoires récemment libérés du joug des groupes terroristes ont été également abordés.","start":2141.87,"end":2152.88,"topics":[{"key":"rights-inclusion-balance","label":"Human Rights, Inclusion, and Humanitarian Safeguards","description":"Participants stressed that counter-terrorist financing measures should remain risk-based and proportionate, while respecting human rights, privacy, and civil liberties. They also emphasized avoiding harm to financial inclusion, responsible innovation, and humanitarian action, including addressing bank de-risking and preserving humanitarian 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aurons l'occasion d'en reparler de ce thème lors d'un séminaire d'assistance technique à destination de ces territoires, que la France organisera à l'automne, en marge de la prochaine réunion plénière du GAFI.","start":2153.97,"end":2168.95,"topics":[],"words":[{"text":"Nous","start":2153.97,"end":2154.17},{"text":"aurons","start":2154.19,"end":2154.39},{"text":"l'occasion","start":2154.39,"end":2154.72},{"text":"d'en","start":2154.8,"end":2154.97},{"text":"reparler","start":2154.98,"end":2155.75},{"text":"de","start":2156.78,"end":2156.96},{"text":"ce","start":2157.29,"end":2157.45},{"text":"thème","start":2157.46,"end":2157.95},{"text":"lors","start":2158.32,"end":2158.73},{"text":"d'un","start":2158.73,"end":2159.02},{"text":"séminaire","start":2159.02,"end":2159.53},{"text":"d'assistance","start":2159.53,"end":2160.07},{"text":"technique","start":2160.07,"end":2160.72},{"text":"à","start":2160.72,"end":2160.87},{"text":"destination","start":2160.88,"end":2161.94},{"text":"de","start":2162.64,"end":2162.83},{"text":"ces","start":2162.83,"end":2162.96},{"text":"territoires","start":2163.19,"end":2163.54},{"text":"que","start":2163.54,"end":2163.65},{"text":"la","start":2163.65,"end":2163.77},{"text":"France","start":2163.77,"end":2164.06},{"text":"organisera","start":2164.06,"end":2164.8},{"text":"à","start":2164.94,"end":2165.08},{"text":"l'automne","start":2165.09,"end":2165.61},{"text":"en","start":2165.62,"end":2165.77},{"text":"marge","start":2165.81,"end":2166.31},{"text":"de","start":2166.61,"end":2166.76},{"text":"la","start":2166.76,"end":2166.86},{"text":"prochaine","start":2166.86,"end":2167.25},{"text":"réunion","start":2167.25,"end":2167.62},{"text":"plénière","start":2167.62,"end":2168.1},{"text":"du","start":2168.41,"end":2168.41},{"text":"GAFI","start":2168.55,"end":2168.95}]},{"text":"Les discussions et la déclaration conjointe adoptée à l'issue de cette conférence ont permis d'identifier les principales actions que nous devons collectivement mener, pour avancer encore dans la lutte contre toute forme de financement du terrorisme.","start":2170.59,"end":2184.87,"topics":[],"words":[{"text":"Les","start":2170.59,"end":2170.77},{"text":"discussions","start":2170.77,"end":2171.23},{"text":"et","start":2171.23,"end":2171.31},{"text":"la","start":2171.31,"end":2171.43},{"text":"déclaration","start":2171.43,"end":2171.94},{"text":"conjointe","start":2171.94,"end":2172.59},{"text":"adoptée","start":2172.59,"end":2173.21},{"text":"à","start":2173.21,"end":2173.41},{"text":"l'issue","start":2173.41,"end":2174},{"text":"de","start":2174.01,"end":2174.2},{"text":"cette","start":2174.2,"end":2174.64},{"text":"conférence","start":2174.72,"end":2175.51},{"text":"ont","start":2175.51,"end":2175.66},{"text":"permis","start":2175.66,"end":2175.99},{"text":"d'identifier","start":2175.99,"end":2176.82},{"text":"les","start":2176.82,"end":2176.95},{"text":"principales","start":2176.95,"end":2177.51},{"text":"actions","start":2177.51,"end":2177.86},{"text":"que","start":2177.86,"end":2177.99},{"text":"nous","start":2177.99,"end":2178.15},{"text":"devons","start":2178.15,"end":2178.66},{"text":"collectivement","start":2178.98,"end":2179.81},{"text":"mener","start":2179.81,"end":2180.21},{"text":"pour","start":2180.96,"end":2181.17},{"text":"avancer","start":2181.17,"end":2181.54},{"text":"encore","start":2181.54,"end":2181.86},{"text":"dans","start":2181.86,"end":2181.99},{"text":"la","start":2181.99,"end":2182.12},{"text":"lutte","start":2182.12,"end":2182.32},{"text":"contre","start":2182.32,"end":2182.62},{"text":"toute","start":2182.62,"end":2182.92},{"text":"forme","start":2182.93,"end":2183.33},{"text":"de","start":2183.33,"end":2183.77},{"text":"financement","start":2183.78,"end":2184.22},{"text":"du","start":2184.22,"end":2184.33},{"text":"terrorisme","start":2184.33,"end":2184.87}]},{"text":"Et je vous propose de revenir aujourd'hui, en lien avec le thème de ce panel, sur le sujet des risques liés à l'instrumentalisation des innovations financières, et notamment des cryptoactifs, qui demeurent une problématique de premier plan.","start":2184.87,"end":2200,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"Et","start":2184.87,"end":2184.94},{"text":"je","start":2184.94,"end":2185.02},{"text":"vous","start":2185.03,"end":2185.13},{"text":"propose","start":2185.14,"end":2185.63},{"text":"de","start":2185.63,"end":2185.82},{"text":"revenir","start":2186.08,"end":2186.37},{"text":"aujourd'hui","start":2186.37,"end":2186.95},{"text":"en","start":2187.85,"end":2188},{"text":"lien","start":2188,"end":2188.17},{"text":"avec","start":2188.19,"end":2188.4},{"text":"le","start":2188.4,"end":2188.51},{"text":"thème","start":2188.51,"end":2188.72},{"text":"de","start":2188.72,"end":2188.83},{"text":"ce","start":2188.83,"end":2188.97},{"text":"panel","start":2188.97,"end":2189.66},{"text":"sur","start":2189.7,"end":2190.18},{"text":"le","start":2190.18,"end":2190.28},{"text":"sujet","start":2190.28,"end":2190.58},{"text":"des","start":2190.58,"end":2190.69},{"text":"risques","start":2190.71,"end":2191.02},{"text":"liés","start":2191.02,"end":2191.44},{"text":"à","start":2191.44,"end":2191.57},{"text":"l'instrumentalisation","start":2191.59,"end":2192.56},{"text":"des","start":2192.56,"end":2192.72},{"text":"innovations","start":2192.72,"end":2193.63},{"text":"financières","start":2193.71,"end":2194.54},{"text":"et","start":2195.25,"end":2195.4},{"text":"notamment","start":2195.4,"end":2195.89},{"text":"des","start":2195.89,"end":2196.06},{"text":"cryptoactifs","start":2196.06,"end":2197.03},{"text":"qui","start":2197.03,"end":2197.41},{"text":"demeurent","start":2197.45,"end":2198.17},{"text":"une","start":2198.17,"end":2198.46},{"text":"problématique","start":2198.46,"end":2199.13},{"text":"de","start":2199.13,"end":2199.3},{"text":"premier","start":2199.3,"end":2199.73},{"text":"plan","start":2199.74,"end":2200}]},{"text":"Ces outils offrent aux groupes terroristes des canaux de financement rapide transfrontalier et pseudonyme.","start":2202.29,"end":2209.83,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"Ces","start":2202.29,"end":2202.6},{"text":"outils","start":2202.61,"end":2203.09},{"text":"offrent","start":2203.09,"end":2203.59},{"text":"aux","start":2203.59,"end":2203.71},{"text":"groupes","start":2203.72,"end":2204.07},{"text":"terroristes","start":2204.08,"end":2204.63},{"text":"des","start":2204.64,"end":2204.79},{"text":"canaux","start":2204.79,"end":2205.33},{"text":"de","start":2205.37,"end":2205.71},{"text":"financement","start":2205.73,"end":2206.37},{"text":"rapide","start":2206.37,"end":2206.61},{"text":"transfrontalier","start":2207.23,"end":2208.39},{"text":"et","start":2208.53,"end":2208.95},{"text":"pseudonyme","start":2209.15,"end":2209.83}]},{"text":"Difficile à tracer pour les autorités.","start":2210.31,"end":2212.19,"topics":[{"key":"financial-intelligence","label":"Financial Intelligence and Digital Evidence","description":"Several speakers highlighted operational challenges in tracing digital funds, accessing data held across borders, preserving electronic evidence, and turning financial intelligence into usable cases. The discussion covered investigative capacity, international legal cooperation, and tools for identifying and recovering illicit assets."}],"words":[{"text":"Difficile","start":2210.31,"end":2210.89},{"text":"à","start":2210.89,"end":2210.97},{"text":"tracer","start":2210.97,"end":2211.38},{"text":"pour","start":2211.38,"end":2211.54},{"text":"les","start":2211.54,"end":2211.66},{"text":"autorités","start":2211.68,"end":2212.19}]},{"text":"La réponse collective retenue repose sur un principe central le développement de ces innovations doit être accompagné et non pas entravé, c'est-à-dire qu'il faut qu'il soit encadré par des dispositifs réglementaires robustes fondés sur les standards du GAFI.","start":2213.43,"end":2230.32,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. Participants emphasized regulating virtual asset service providers, reducing regulatory loopholes, and avoiding safe havens created by uneven compliance across jurisdictions."},{"key":"rights-inclusion-balance","label":"Human Rights, Inclusion, and Humanitarian Safeguards","description":"Participants stressed that counter-terrorist financing measures should remain risk-based and proportionate, while respecting human rights, privacy, and civil liberties. They also emphasized avoiding harm to financial inclusion, responsible innovation, and humanitarian action, including addressing bank de-risking and preserving humanitarian exemptions."}],"words":[{"text":"La","start":2213.43,"end":2213.61},{"text":"réponse","start":2213.61,"end":2213.99},{"text":"collective","start":2213.99,"end":2214.63},{"text":"retenue","start":2214.63,"end":2215.39},{"text":"repose","start":2215.45,"end":2215.91},{"text":"sur","start":2215.91,"end":2216.11},{"text":"un","start":2216.11,"end":2216.2},{"text":"principe","start":2216.22,"end":2216.86},{"text":"central","start":2216.87,"end":2217.63},{"text":"le","start":2218.17,"end":2218.34},{"text":"développement","start":2218.35,"end":2218.88},{"text":"de","start":2218.88,"end":2219.01},{"text":"ces","start":2219.01,"end":2219.2},{"text":"innovations","start":2219.21,"end":2219.59},{"text":"doit","start":2219.71,"end":2219.88},{"text":"être","start":2219.9,"end":2220.17},{"text":"accompagné","start":2220.2,"end":2221.01},{"text":"et","start":2221.49,"end":2221.64},{"text":"non","start":2221.64,"end":2221.77},{"text":"pas","start":2221.77,"end":2222.02},{"text":"entravé","start":2222.02,"end":2222.64},{"text":"c'est-à-dire","start":2223.8,"end":2224.38},{"text":"qu'il","start":2224.39,"end":2225.28},{"text":"faut","start":2225.28,"end":2225.38},{"text":"qu'il","start":2225.39,"end":2225.53},{"text":"soit","start":2225.53,"end":2225.68},{"text":"encadré","start":2225.72,"end":2226.2},{"text":"par","start":2226.2,"end":2226.4},{"text":"des","start":2226.4,"end":2226.55},{"text":"dispositifs","start":2226.55,"end":2227.27},{"text":"réglementaires","start":2227.27,"end":2227.91},{"text":"robustes","start":2227.91,"end":2228.61},{"text":"fondés","start":2228.61,"end":2229.16},{"text":"sur","start":2229.16,"end":2229.39},{"text":"les","start":2229.39,"end":2229.48},{"text":"standards","start":2229.48,"end":2229.84},{"text":"du","start":2229.85,"end":2229.96},{"text":"GAFI","start":2229.96,"end":2230.32}]},{"text":"Les participants à la conférence NMFT ont notamment appelé à renforcer la mise en œuvre des normes existantes sur les actifs virtuels et les prestataires de services associés, mais également à garantir, l'accès des enquêteurs aux informations pertinentes et, enfin, à approfondir les travaux d'évaluation des risques liés aux stablecoins et aux portefeuilles non hébergés.","start":2231.66,"end":2256.72,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. Participants emphasized regulating virtual asset service providers, reducing regulatory loopholes, and avoiding safe havens created by uneven compliance across jurisdictions."},{"key":"financial-intelligence","label":"Financial Intelligence and Digital Evidence","description":"Several speakers highlighted operational challenges in tracing digital funds, accessing data held across borders, preserving electronic evidence, and turning financial intelligence into usable cases. The discussion covered investigative capacity, international legal cooperation, and tools for identifying and recovering illicit assets."},{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"Les","start":2231.66,"end":2231.87},{"text":"participants","start":2231.87,"end":2232.56},{"text":"à","start":2232.62,"end":2232.78},{"text":"la","start":2232.78,"end":2232.93},{"text":"conférence","start":2232.93,"end":2233.73},{"text":"NMFT","start":2233.99,"end":2234.86},{"text":"ont","start":2234.9,"end":2235.04},{"text":"notamment","start":2235.04,"end":2235.84},{"text":"appelé","start":2235.86,"end":2236.29},{"text":"à","start":2236.29,"end":2236.38},{"text":"renforcer","start":2236.38,"end":2236.88},{"text":"la","start":2236.88,"end":2237.02},{"text":"mise","start":2237.02,"end":2237.29},{"text":"en","start":2237.29,"end":2237.46},{"text":"œuvre","start":2237.46,"end":2237.89},{"text":"des","start":2237.98,"end":2238.22},{"text":"normes","start":2238.22,"end":2238.69},{"text":"existantes","start":2238.71,"end":2239.42},{"text":"sur","start":2239.42,"end":2239.62},{"text":"les","start":2239.63,"end":2239.8},{"text":"actifs","start":2239.8,"end":2240.29},{"text":"virtuels","start":2240.5,"end":2241.68},{"text":"et","start":2241.68,"end":2241.82},{"text":"les","start":2241.82,"end":2241.94},{"text":"prestataires","start":2241.94,"end":2242.45},{"text":"de","start":2242.46,"end":2242.56},{"text":"services","start":2242.57,"end":2243.05},{"text":"associés","start":2243.06,"end":2243.7},{"text":"mais","start":2244.48,"end":2244.65},{"text":"également","start":2244.66,"end":2245.04},{"text":"à","start":2245.05,"end":2245.14},{"text":"garantir","start":2245.14,"end":2245.54},{"text":"l'accès","start":2245.75,"end":2246.22},{"text":"des","start":2246.22,"end":2246.37},{"text":"enquêteurs","start":2246.37,"end":2247.04},{"text":"aux","start":2247.04,"end":2247.27},{"text":"informations","start":2247.27,"end":2248.02},{"text":"pertinentes","start":2248.04,"end":2248.86},{"text":"et","start":2249.35,"end":2249.48},{"text":"enfin","start":2249.48,"end":2249.76},{"text":"à","start":2249.92,"end":2249.92},{"text":"approfondir","start":2249.92,"end":2250.78},{"text":"les","start":2250.78,"end":2250.91},{"text":"travaux","start":2250.91,"end":2251.27},{"text":"d'évaluation","start":2251.28,"end":2252.06},{"text":"des","start":2252.06,"end":2252.19},{"text":"risques","start":2252.19,"end":2252.67},{"text":"liés","start":2252.96,"end":2253.31},{"text":"aux","start":2253.31,"end":2253.43},{"text":"stablecoins","start":2253.43,"end":2254.36},{"text":"et","start":2254.87,"end":2255.18},{"text":"aux","start":2255.18,"end":2255.32},{"text":"portefeuilles","start":2255.32,"end":2255.97},{"text":"non","start":2255.97,"end":2256.24},{"text":"hébergés","start":2256.25,"end":2256.72}]},{"text":"L'enjeu est d'éviter l'émergence de paradis réglementaires qui tireraient profit de différences d'exigences entre juridictions.","start":2257.79,"end":2267.19,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. Participants emphasized regulating virtual asset service providers, reducing regulatory loopholes, and avoiding safe havens created by uneven compliance across jurisdictions."}],"words":[{"text":"L'enjeu","start":2257.79,"end":2258.48},{"text":"est","start":2258.69,"end":2258.88},{"text":"d'éviter","start":2258.88,"end":2259.77},{"text":"l'émergence","start":2259.77,"end":2260.43},{"text":"de","start":2261.17,"end":2261.4},{"text":"paradis","start":2261.42,"end":2261.85},{"text":"réglementaires","start":2261.85,"end":2262.73},{"text":"qui","start":2263.21,"end":2263.37},{"text":"tireraient","start":2263.37,"end":2263.79},{"text":"profit","start":2263.79,"end":2264.33},{"text":"de","start":2264.33,"end":2264.53},{"text":"différences","start":2264.53,"end":2265.2},{"text":"d'exigences","start":2265.2,"end":2266.17},{"text":"entre","start":2266.2,"end":2266.52},{"text":"juridictions","start":2266.52,"end":2267.19}]},{"text":"Il nous reviendra collectivement, en particulier dans le cadre du GAFI, de nous assurer de la mise en œuvre d'une régulation adéquate et harmonisée des services sur cryptoactifs.","start":2268.73,"end":2279.25,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. Participants emphasized regulating virtual asset service providers, reducing regulatory loopholes, and avoiding safe havens created by uneven compliance across jurisdictions."}],"words":[{"text":"Il","start":2268.73,"end":2268.87},{"text":"nous","start":2268.88,"end":2269.03},{"text":"reviendra","start":2269.03,"end":2269.45},{"text":"collectivement","start":2269.45,"end":2270.05},{"text":"en","start":2270.08,"end":2270.14},{"text":"particulier","start":2270.15,"end":2270.61},{"text":"dans","start":2270.61,"end":2270.76},{"text":"le","start":2270.76,"end":2270.87},{"text":"cadre","start":2270.87,"end":2271.29},{"text":"du","start":2271.3,"end":2271.63},{"text":"GAFI","start":2271.63,"end":2272.22},{"text":"de","start":2272.74,"end":2272.91},{"text":"nous","start":2272.92,"end":2273.13},{"text":"assurer","start":2273.13,"end":2273.57},{"text":"de","start":2273.57,"end":2273.7},{"text":"la","start":2273.7,"end":2273.82},{"text":"mise","start":2273.82,"end":2274.05},{"text":"en","start":2274.05,"end":2274.18},{"text":"œuvre","start":2274.18,"end":2274.3},{"text":"d'une","start":2274.3,"end":2274.48},{"text":"régulation","start":2274.49,"end":2275.11},{"text":"adéquate","start":2275.14,"end":2276.08},{"text":"et","start":2276.08,"end":2276.5},{"text":"harmonisée","start":2276.53,"end":2277.42},{"text":"des","start":2277.42,"end":2277.59},{"text":"services","start":2277.59,"end":2278.12},{"text":"sur","start":2278.12,"end":2278.3},{"text":"cryptoactifs","start":2278.3,"end":2279.25}]},{"text":"Cela alors que le constat du GAFI reste celui d'une conformité encore incomplète dans de nombreuses juridictions.","start":2280.1,"end":2287.58,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. Participants emphasized regulating virtual asset service providers, reducing regulatory loopholes, and avoiding safe havens created by uneven compliance across jurisdictions."}],"words":[{"text":"Cela","start":2280.1,"end":2280.62},{"text":"alors","start":2280.63,"end":2281.01},{"text":"que","start":2281.01,"end":2281.16},{"text":"le","start":2281.16,"end":2281.27},{"text":"constat","start":2281.27,"end":2281.58},{"text":"du","start":2281.59,"end":2281.7},{"text":"GAFI","start":2281.7,"end":2282.1},{"text":"reste","start":2282.54,"end":2282.55},{"text":"celui","start":2282.55,"end":2282.93},{"text":"d'une","start":2282.93,"end":2283.18},{"text":"conformité","start":2283.19,"end":2284.09},{"text":"encore","start":2284.09,"end":2284.49},{"text":"incomplète","start":2284.6,"end":2285.4},{"text":"dans","start":2286.18,"end":2286.38},{"text":"de","start":2286.38,"end":2286.51},{"text":"nombreuses","start":2286.51,"end":2286.92},{"text":"juridictions","start":2286.93,"end":2287.58}]},{"text":"Comme en 2018, date du lancement de l'initiative No Money for Terror, le suivi des engagements et la déclinaison techniques des orientations adoptées sont confiées au GAFI et à son réseau mondial de neuf organisations régionales de type GAFI.","start":2289.43,"end":2307.37,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. Participants emphasized regulating virtual asset service providers, reducing regulatory loopholes, and avoiding safe havens created by uneven compliance across jurisdictions."}],"words":[{"text":"Comme","start":2289.43,"end":2289.72},{"text":"en","start":2289.72,"end":2289.83},{"text":"2018","start":2290.04,"end":2290.78},{"text":"date","start":2290.78,"end":2291.19},{"text":"du","start":2291.19,"end":2291.51},{"text":"lancement","start":2291.51,"end":2291.52},{"text":"de","start":2291.52,"end":2291.52},{"text":"l'initiative","start":2292.22,"end":2292.95},{"text":"No","start":2292.95,"end":2293.11},{"text":"Money","start":2293.11,"end":2293.34},{"text":"for","start":2293.34,"end":2293.56},{"text":"Terror","start":2293.56,"end":2294.1},{"text":"le","start":2294.47,"end":2294.67},{"text":"suivi","start":2294.67,"end":2295.34},{"text":"des","start":2295.34,"end":2295.55},{"text":"engagements","start":2295.55,"end":2296.22},{"text":"et","start":2296.22,"end":2296.33},{"text":"la","start":2296.33,"end":2296.46},{"text":"déclinaison","start":2296.46,"end":2297.18},{"text":"techniques","start":2297.19,"end":2297.94},{"text":"des","start":2297.95,"end":2298.2},{"text":"orientations","start":2298.21,"end":2299.14},{"text":"adoptées","start":2299.14,"end":2299.85},{"text":"sont","start":2300.17,"end":2300.4},{"text":"confiées","start":2300.4,"end":2300.92},{"text":"au","start":2300.92,"end":2301.05},{"text":"GAFI","start":2301.05,"end":2301.74},{"text":"et","start":2301.74,"end":2302.11},{"text":"à","start":2302.12,"end":2302.29},{"text":"son","start":2302.29,"end":2302.61},{"text":"réseau","start":2303.01,"end":2303.01},{"text":"mondial","start":2303.01,"end":2303.56},{"text":"de","start":2303.56,"end":2303.71},{"text":"neuf","start":2303.71,"end":2304.05},{"text":"organisations","start":2304.05,"end":2304.91},{"text":"régionales","start":2305.41,"end":2306.21},{"text":"de","start":2306.52,"end":2306.69},{"text":"type","start":2306.69,"end":2306.92},{"text":"GAFI","start":2306.92,"end":2307.37}]},{"text":"Les actions prioritaires dans la, déclaration finale de cette conférence se retrouve ainsi dans le programme de travail du GAFI pour les trois années à venir, qui vient tout juste d'être adopté.","start":2308.65,"end":2318.78,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. Participants emphasized regulating virtual asset service providers, reducing regulatory loopholes, and avoiding safe havens created by uneven compliance across jurisdictions."}],"words":[{"text":"Les","start":2308.65,"end":2308.92},{"text":"actions","start":2308.92,"end":2309.32},{"text":"prioritaires","start":2309.34,"end":2310.05},{"text":"dans","start":2310.05,"end":2310.2},{"text":"la","start":2310.2,"end":2310.33},{"text":"déclaration","start":2310.33,"end":2310.86},{"text":"finale","start":2310.86,"end":2311.24},{"text":"de","start":2311.24,"end":2311.36},{"text":"cette","start":2311.36,"end":2311.56},{"text":"conférence","start":2311.56,"end":2312.31},{"text":"se","start":2312.76,"end":2312.96},{"text":"retrouve","start":2312.97,"end":2313.3},{"text":"ainsi","start":2313.33,"end":2313.58},{"text":"dans","start":2313.58,"end":2313.71},{"text":"le","start":2313.71,"end":2313.8},{"text":"programme","start":2313.8,"end":2314.33},{"text":"de","start":2314.33,"end":2314.45},{"text":"travail","start":2314.46,"end":2315.13},{"text":"du","start":2315.19,"end":2315.38},{"text":"GAFI","start":2315.38,"end":2315.81},{"text":"pour","start":2315.82,"end":2315.96},{"text":"les","start":2315.97,"end":2316.06},{"text":"trois","start":2316.06,"end":2316.35},{"text":"années","start":2316.35,"end":2316.59},{"text":"à","start":2316.59,"end":2316.66},{"text":"venir","start":2316.66,"end":2317.09},{"text":"qui","start":2317.09,"end":2317.2},{"text":"vient","start":2317.2,"end":2317.41},{"text":"tout","start":2317.41,"end":2317.53},{"text":"juste","start":2317.53,"end":2317.97},{"text":"d'être","start":2318.03,"end":2318.29},{"text":"adopté","start":2318.29,"end":2318.78}]},{"text":"La France se réjouit notamment que le programme prévoit un renforcement de l'action du GAFI pour garantir la mise en conformité de toutes les juridictions avec les standards relatifs à la régulation des crypto-actifs.","start":2320.18,"end":2333.44,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. Participants emphasized regulating virtual asset service providers, reducing regulatory loopholes, and avoiding safe havens created by uneven compliance across jurisdictions."}],"words":[{"text":"La","start":2320.18,"end":2320.34},{"text":"France","start":2320.34,"end":2320.58},{"text":"se","start":2320.6,"end":2320.68},{"text":"réjouit","start":2320.68,"end":2321.21},{"text":"notamment","start":2321.21,"end":2321.66},{"text":"que","start":2321.66,"end":2321.78},{"text":"le","start":2321.78,"end":2321.87},{"text":"programme","start":2321.87,"end":2322.31},{"text":"prévoit","start":2322.31,"end":2322.98},{"text":"un","start":2322.98,"end":2323.14},{"text":"renforcement","start":2323.16,"end":2324.11},{"text":"de","start":2324.32,"end":2324.51},{"text":"l'action","start":2324.51,"end":2324.87},{"text":"du","start":2324.88,"end":2324.97},{"text":"GAFI","start":2324.97,"end":2325.3},{"text":"pour","start":2325.3,"end":2325.45},{"text":"garantir","start":2325.45,"end":2326.2},{"text":"la","start":2326.59,"end":2326.79},{"text":"mise","start":2326.79,"end":2326.99},{"text":"en","start":2326.99,"end":2327.08},{"text":"conformité","start":2327.08,"end":2327.58},{"text":"de","start":2327.59,"end":2327.73},{"text":"toutes","start":2327.73,"end":2328.01},{"text":"les","start":2328.01,"end":2328.12},{"text":"juridictions","start":2328.12,"end":2328.95},{"text":"avec","start":2330.24,"end":2330.52},{"text":"les","start":2330.52,"end":2330.61},{"text":"standards","start":2330.63,"end":2330.95},{"text":"relatifs","start":2330.95,"end":2331.6},{"text":"à","start":2331.62,"end":2331.68},{"text":"la","start":2331.68,"end":2331.8},{"text":"régulation","start":2331.8,"end":2332.41},{"text":"des","start":2332.41,"end":2332.53},{"text":"crypto-actifs","start":2332.53,"end":2333.44}]},{"text":"Nous accueillons également favorablement, les travaux à venir euh, sur les partenariats public privé en matière de partage d'informations, qui devront participer à l'accès complet des enquêteurs euh, aux données sur les Blockchain, pertinentes pour leurs enquêtes.","start":2334.4,"end":2350.14,"topics":[{"key":"public-private-cooperation","label":"Public-Private and International Cooperation","description":"Many statements stressed that governments cannot address terrorist financing alone and need sustained cooperation with technology companies, financial institutions, international organizations, and regional bodies. Information-sharing partnerships and coordinated cross-border responses were presented as essential to keeping pace with evolving threats."},{"key":"financial-intelligence","label":"Financial Intelligence and Digital Evidence","description":"Several speakers highlighted operational challenges in tracing digital funds, accessing data held across borders, preserving electronic evidence, and turning financial intelligence into usable cases. The discussion covered investigative capacity, international legal cooperation, and tools for identifying and recovering illicit assets."}],"words":[{"text":"Nous","start":2334.4,"end":2334.61},{"text":"accueillons","start":2334.61,"end":2335.03},{"text":"également","start":2335.03,"end":2335.47},{"text":"favorablement","start":2335.48,"end":2336.36},{"text":"les","start":2336.57,"end":2336.77},{"text":"travaux","start":2336.77,"end":2337.26},{"text":"à","start":2337.26,"end":2337.33},{"text":"venir","start":2337.33,"end":2338.09},{"text":"euh","start":2338.12,"end":2338.25},{"text":"sur","start":2338.36,"end":2338.59},{"text":"les","start":2338.59,"end":2338.7},{"text":"partenariats","start":2338.7,"end":2339.36},{"text":"public","start":2339.36,"end":2339.74},{"text":"privé","start":2339.74,"end":2340.13},{"text":"en","start":2340.13,"end":2340.21},{"text":"matière","start":2340.21,"end":2340.5},{"text":"de","start":2340.5,"end":2340.61},{"text":"partage","start":2340.63,"end":2341.06},{"text":"d'informations","start":2341.06,"end":2341.81},{"text":"qui","start":2342.49,"end":2342.68},{"text":"devront","start":2342.68,"end":2342.99},{"text":"participer","start":2342.99,"end":2343.53},{"text":"à","start":2343.53,"end":2343.62},{"text":"l'accès","start":2343.62,"end":2344},{"text":"complet","start":2344,"end":2344.44},{"text":"des","start":2344.44,"end":2344.64},{"text":"enquêteurs","start":2344.65,"end":2345.62},{"text":"euh","start":2345.63,"end":2345.97},{"text":"aux","start":2346.1,"end":2346.29},{"text":"données","start":2346.29,"end":2346.69},{"text":"sur","start":2346.7,"end":2346.93},{"text":"les","start":2346.93,"end":2347.05},{"text":"Blockchain","start":2347.05,"end":2347.73},{"text":"pertinentes","start":2348.75,"end":2349.33},{"text":"pour","start":2349.33,"end":2349.51},{"text":"leurs","start":2349.51,"end":2349.6},{"text":"enquêtes","start":2349.71,"end":2350.14}]},{"text":"Et enfin, le GAFI prévoit d'approfondir son analyse sur certains services et technologies particulièrement exposés aux risques, notamment les crypto ATM ou les crypto vouchers, et pourra dans ce cadre compter sur l'appui de la France.","start":2351.75,"end":2367.73,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. 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conclure, je tiens à vous assurer que la France s'efforcera de porter ses résultats sans relâchement relâche, notamment dans le cadre de la présidence du G7 qu'elle assure cette année et de sa prochaine présidence du Conseil de sécurité des Nations unies à compter de septembre.","start":2369.02,"end":2385.74,"topics":[],"words":[{"text":"Pour","start":2369.02,"end":2369.27},{"text":"conclure","start":2369.27,"end":2370.01},{"text":"je","start":2370.55,"end":2370.71},{"text":"tiens","start":2370.72,"end":2370.86},{"text":"à","start":2370.86,"end":2370.92},{"text":"vous","start":2370.93,"end":2371.11},{"text":"assurer","start":2371.11,"end":2371.45},{"text":"que","start":2371.45,"end":2371.51},{"text":"la","start":2371.51,"end":2371.65},{"text":"France","start":2371.65,"end":2372.24},{"text":"s'efforcera","start":2372.24,"end":2373.2},{"text":"de","start":2373.44,"end":2373.65},{"text":"porter","start":2373.66,"end":2374.2},{"text":"ses","start":2374.2,"end":2374.36},{"text":"résultats","start":2374.38,"end":2374.84},{"text":"sans","start":2374.84,"end":2375.08},{"text":"relâchement","start":2375.08,"end":2375.08},{"text":"relâche","start":2375.08,"end":2375.63},{"text":"notamment","start":2376.67,"end":2377.19},{"text":"dans","start":2377.19,"end":2377.33},{"text":"le","start":2377.33,"end":2377.45},{"text":"cadre","start":2377.45,"end":2377.78},{"text":"de","start":2377.78,"end":2377.89},{"text":"la","start":2377.89,"end":2378.02},{"text":"présidence","start":2378.02,"end":2378.61},{"text":"du","start":2378.61,"end":2378.93},{"text":"G7","start":2379.1,"end":2379.56},{"text":"qu'elle","start":2379.56,"end":2379.73},{"text":"assure","start":2379.73,"end":2379.97},{"text":"cette","start":2379.97,"end":2380.16},{"text":"année","start":2380.16,"end":2380.69},{"text":"et","start":2380.73,"end":2381.03},{"text":"de","start":2381.03,"end":2381.15},{"text":"sa","start":2381.16,"end":2381.28},{"text":"prochaine","start":2381.28,"end":2381.61},{"text":"présidence","start":2381.61,"end":2382.02},{"text":"du","start":2382.02,"end":2382.13},{"text":"Conseil","start":2382.13,"end":2382.52},{"text":"de","start":2382.52,"end":2382.65},{"text":"sécurité","start":2382.65,"end":2383.34},{"text":"des","start":2383.78,"end":2383.92},{"text":"Nations","start":2383.92,"end":2384.29},{"text":"unies","start":2384.3,"end":2384.62},{"text":"à","start":2384.62,"end":2384.76},{"text":"compter","start":2384.76,"end":2385},{"text":"de","start":2385.01,"end":2385.27},{"text":"septembre","start":2385.29,"end":2385.74}]},{"text":"Je vous remercie.","start":2387.21,"end":2387.81,"topics":[],"words":[{"text":"Je","start":2387.21,"end":2387.33},{"text":"vous","start":2387.34,"end":2387.43},{"text":"remercie","start":2387.43,"end":2387.81}]}]}],"speaker":{"affiliation":"FRA","group":null,"function":"head of sanctions","affiliation_full":"France"}},{"statement_number":16,"start":2389.37,"pageUrl":"/es/asset/k1z/k1zxyvf0qn?lang=floor&t=39:50","paragraphs":[{"sentences":[{"text":"Merci beaucoup Pauline.","start":2389.37,"end":2390.41,"topics":[],"words":[{"text":"Merci","start":2389.37,"end":2389.64},{"text":"beaucoup","start":2389.65,"end":2389.93},{"text":"Pauline","start":2389.93,"end":2390.41}]}]},{"sentences":[{"text":"I now have the pleasure to give the floor to our next speaker who is connecting online and for whom it is very late.","start":2391.52,"end":2400.68,"topics":[],"words":[{"text":"I","start":2391.52,"end":2391.69},{"text":"now","start":2391.71,"end":2391.99},{"text":"have","start":2391.99,"end":2392.18},{"text":"the","start":2392.18,"end":2392.28},{"text":"pleasure","start":2392.28,"end":2392.71},{"text":"to","start":2392.71,"end":2392.89},{"text":"give","start":2392.89,"end":2393.12},{"text":"the","start":2393.15,"end":2393.3},{"text":"floor","start":2393.3,"end":2393.78},{"text":"to","start":2394.15,"end":2394.38},{"text":"our","start":2394.43,"end":2394.88},{"text":"next","start":2395.21,"end":2395.65},{"text":"speaker","start":2395.65,"end":2396.03},{"text":"who","start":2396.03,"end":2396.18},{"text":"is","start":2396.18,"end":2396.31},{"text":"connecting","start":2396.32,"end":2396.92},{"text":"online","start":2396.92,"end":2397.51},{"text":"and","start":2398.55,"end":2398.94},{"text":"for","start":2399.16,"end":2399.35},{"text":"whom","start":2399.36,"end":2399.58},{"text":"it","start":2399.59,"end":2399.7},{"text":"is","start":2399.7,"end":2399.86},{"text":"very","start":2399.87,"end":2400.22},{"text":"late","start":2400.22,"end":2400.68}]},{"text":"at this hour.","start":2401.54,"end":2402.7,"topics":[],"words":[{"text":"at","start":2401.54,"end":2401.82},{"text":"this","start":2402.04,"end":2402.3},{"text":"hour","start":2402.32,"end":2402.7}]},{"text":"It will be Doctors Mark Swain, Director of the Department of Revenue in the Government of India, Ministry of Finance.","start":2403.57,"end":2411.21,"topics":[],"words":[{"text":"It","start":2403.57,"end":2403.69},{"text":"will","start":2403.84,"end":2404.04},{"text":"be","start":2404.04,"end":2404.24},{"text":"Doctors","start":2404.25,"end":2404.79},{"text":"Mark","start":2404.79,"end":2405.16},{"text":"Swain","start":2405.16,"end":2405.68},{"text":"Director","start":2405.92,"end":2406.57},{"text":"of","start":2406.64,"end":2406.83},{"text":"the","start":2406.84,"end":2407.11},{"text":"Department","start":2407.16,"end":2407.7},{"text":"of","start":2407.7,"end":2407.81},{"text":"Revenue","start":2407.82,"end":2408.38},{"text":"in","start":2408.42,"end":2408.56},{"text":"the","start":2408.56,"end":2408.63},{"text":"Government","start":2408.63,"end":2409.06},{"text":"of","start":2409.06,"end":2409.2},{"text":"India","start":2409.23,"end":2409.61},{"text":"Ministry","start":2409.85,"end":2410.44},{"text":"of","start":2410.44,"end":2410.52},{"text":"Finance","start":2410.52,"end":2411.21}]},{"text":"He also is the co chair of the FATF working group on risks, trends, and methods.","start":2412.1,"end":2417.24,"topics":[],"words":[{"text":"He","start":2412.1,"end":2412.3},{"text":"also","start":2412.33,"end":2412.72},{"text":"is","start":2412.72,"end":2412.86},{"text":"the","start":2412.88,"end":2412.97},{"text":"co","start":2412.97,"end":2413.19},{"text":"chair","start":2413.19,"end":2413.62},{"text":"of","start":2413.68,"end":2413.83},{"text":"the","start":2413.83,"end":2413.99},{"text":"FATF","start":2414.02,"end":2414.6},{"text":"working","start":2414.61,"end":2415.01},{"text":"group","start":2415.01,"end":2415.29},{"text":"on","start":2415.3,"end":2415.53},{"text":"risks","start":2415.54,"end":2416.01},{"text":"trends","start":2416.02,"end":2416.46},{"text":"and","start":2416.46,"end":2416.58},{"text":"methods","start":2416.59,"end":2417.24}]},{"text":"And we've had the pleasure to work together, including on the reports that Elisa mentioned earlier.","start":2417.31,"end":2424.1,"topics":[],"words":[{"text":"And","start":2417.31,"end":2417.64},{"text":"we've","start":2417.96,"end":2418.21},{"text":"had","start":2418.21,"end":2418.38},{"text":"the","start":2418.38,"end":2418.47},{"text":"pleasure","start":2418.47,"end":2418.92},{"text":"to","start":2418.93,"end":2419.06},{"text":"work","start":2419.08,"end":2419.49},{"text":"together","start":2419.74,"end":2420.33},{"text":"including","start":2420.7,"end":2421.27},{"text":"on","start":2421.32,"end":2421.54},{"text":"the","start":2421.54,"end":2421.62},{"text":"reports","start":2421.62,"end":2422.18},{"text":"that","start":2422.18,"end":2422.39},{"text":"Elisa","start":2422.42,"end":2422.89},{"text":"mentioned","start":2422.94,"end":2423.46},{"text":"earlier","start":2423.56,"end":2424.1}]},{"text":"I will make our conference management, make the magic and have Dr. Schwein on the 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you.","start":2433.87,"end":2434.2,"topics":[],"words":[{"text":"Thank","start":2433.87,"end":2434.13},{"text":"you","start":2434.14,"end":2434.2}]},{"text":"I hope I'm audible.","start":2437.03,"end":2437.93,"topics":[],"words":[{"text":"I","start":2437.03,"end":2437.12},{"text":"hope","start":2437.15,"end":2437.34},{"text":"I'm","start":2437.34,"end":2437.47},{"text":"audible","start":2437.48,"end":2437.93}]},{"text":"So, I'll start by thanking France, UNCTAD, UNOCity, and Gift City as co-hosts of India in this important 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of AML safety policy in the finance ministry of India.","start":2451.21,"end":2456.35,"topics":[],"words":[{"text":"I'm","start":2451.21,"end":2451.37},{"text":"joining","start":2451.38,"end":2451.75},{"text":"online","start":2451.79,"end":2452.17},{"text":"in","start":2452.19,"end":2452.31},{"text":"the","start":2452.32,"end":2452.39},{"text":"capacity","start":2452.4,"end":2452.89},{"text":"as","start":2452.89,"end":2453.01},{"text":"director","start":2453.03,"end":2453.48},{"text":"of","start":2453.48,"end":2453.66},{"text":"AML","start":2453.74,"end":2454.08},{"text":"safety","start":2454.08,"end":2454.4},{"text":"policy","start":2454.41,"end":2454.91},{"text":"in","start":2454.95,"end":2455.04},{"text":"the","start":2455.05,"end":2455.11},{"text":"finance","start":2455.11,"end":2455.5},{"text":"ministry","start":2455.5,"end":2455.9},{"text":"of","start":2455.9,"end":2456.01},{"text":"India","start":2456.02,"end":2456.35}]},{"text":"I also want to thank Eliza Deanda Madrajo, president of the FATF for gracing this event.","start":2457.33,"end":2464.2,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. 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this report encourages us to specifically focus on that aspect.","start":2843.29,"end":2848.81,"topics":[],"words":[{"text":"And","start":2843.29,"end":2843.65},{"text":"this","start":2844.05,"end":2844.27},{"text":"report","start":2844.27,"end":2844.62},{"text":"encourages","start":2844.64,"end":2845.14},{"text":"us","start":2845.17,"end":2845.41},{"text":"to","start":2845.42,"end":2845.76},{"text":"specifically","start":2846.08,"end":2846.77},{"text":"focus","start":2846.77,"end":2847.19},{"text":"on","start":2847.21,"end":2847.61},{"text":"that","start":2848.13,"end":2848.32},{"text":"aspect","start":2848.33,"end":2848.81}]},{"text":"So that is all from my side, Svetlana.","start":2849.96,"end":2852.33,"topics":[],"words":[{"text":"So","start":2849.96,"end":2850.21},{"text":"that","start":2850.22,"end":2850.48},{"text":"is","start":2850.48,"end":2850.64},{"text":"all","start":2850.65,"end":2850.86},{"text":"from","start":2850.86,"end":2851.05},{"text":"my","start":2851.05,"end":2851.29},{"text":"side","start":2851.29,"end":2851.65},{"text":"Svetlana","start":2851.82,"end":2852.33}]},{"text":"Thank you to all.","start":2853.01,"end":2853.66,"topics":[],"words":[{"text":"Thank","start":2853.01,"end":2853.31},{"text":"you","start":2853.31,"end":2853.36},{"text":"to","start":2853.37,"end":2853.49},{"text":"all","start":2853.49,"end":2853.66}]}]}],"speaker":{"affiliation":"IND","group":null,"function":"Director of the Department of Revenue","affiliation_full":"India"}},{"statement_number":18,"start":2857.54,"pageUrl":"/es/asset/k1z/k1zxyvf0qn?lang=floor&t=47:38","paragraphs":[{"sentences":[{"text":"To be with us at such a late hour for you in New 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understand that there are some important developments on the European Union level, in particular, with respect to artificial intelligence enabled technologies.","start":2875.8,"end":2884.54,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. 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Thank you, Madam Chair.","start":2892.54,"end":2893.89,"topics":[],"words":[{"text":"Thank","start":2892.54,"end":2892.54},{"text":"you","start":2892.54,"end":2892.68},{"text":"Thank","start":2893.06,"end":2893.32},{"text":"you","start":2893.32,"end":2893.37},{"text":"Madam","start":2893.37,"end":2893.58},{"text":"Chair","start":2893.59,"end":2893.89}]},{"text":"The beautiful New York sky this morning gave me a sense of optimism, which I think is rightly, because we have indeed come a long way in countering terrorist 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The discussion covered investigative capacity, international legal cooperation, and tools for identifying and recovering illicit assets."}],"words":[{"text":"Major","start":3131.6,"end":3131.92},{"text":"financial","start":3131.92,"end":3132.32},{"text":"institutions","start":3132.33,"end":3132.96},{"text":"already","start":3133,"end":3133.4},{"text":"as","start":3133.4,"end":3133.56},{"text":"we've","start":3133.56,"end":3133.7},{"text":"heard","start":3133.73,"end":3133.96},{"text":"deploy","start":3134.03,"end":3134.51},{"text":"AI","start":3134.7,"end":3134.85},{"text":"driven","start":3134.85,"end":3135.19},{"text":"transaction","start":3135.2,"end":3135.72},{"text":"monitoring","start":3135.75,"end":3136.24}]},{"text":"It would be critical, I believe, for public authorities, our financial intelligence units, or law enforcement agencies to have the same access to AI capabilities as the private sector.","start":3136.76,"end":3146.3,"topics":[{"key":"financial-intelligence","label":"Financial Intelligence and Digital Evidence","description":"Several speakers highlighted operational challenges in tracing digital funds, accessing data held across borders, preserving electronic evidence, and turning financial intelligence into usable cases. 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my pleasure welcoming you here.","start":3280.64,"end":3283.05,"topics":[],"words":[{"text":"It's","start":3280.64,"end":3280.82},{"text":"my","start":3280.83,"end":3280.97},{"text":"pleasure","start":3280.97,"end":3281.3},{"text":"welcoming","start":3281.3,"end":3281.84},{"text":"you","start":3281.84,"end":3282.17},{"text":"here","start":3282.6,"end":3283.05}]},{"text":"Please go ahead and I think it will be very important to hear the operational side of of this discussion that we have 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The discussion covered investigative capacity, international legal cooperation, and tools for identifying and recovering illicit assets."}],"words":[{"text":"Engagement","start":3530.79,"end":3531.47},{"text":"has","start":3531.48,"end":3531.77},{"text":"been","start":3531.78,"end":3532},{"text":"strong","start":3532.14,"end":3532.5},{"text":"has","start":3532.59,"end":3532.82},{"text":"been","start":3532.82,"end":3533.05},{"text":"strong","start":3533.09,"end":3533.61},{"text":"with","start":3534.61,"end":3534.83},{"text":"over","start":3534.96,"end":3535.33},{"text":"200","start":3535.73,"end":3536.37},{"text":"active","start":3536.52,"end":3536.97},{"text":"silver","start":3537.25,"end":3537.73},{"text":"notice","start":3537.74,"end":3538.41},{"text":"requests","start":3538.77,"end":3539.54},{"text":"seeking","start":3540.01,"end":3540.45},{"text":"to","start":3540.45,"end":3540.58},{"text":"trace","start":3540.58,"end":3541.06},{"text":"a","start":3541.15,"end":3541.23},{"text":"total","start":3541.23,"end":3541.69},{"text":"of","start":3541.82,"end":3542.03},{"text":"two","start":3542.47,"end":3542.73}]},{"text":"2.2 billion USD in assets.","start":3542.73,"end":3547.62,"topics":[{"key":"financial-intelligence","label":"Financial Intelligence and Digital Evidence","description":"Several speakers highlighted operational challenges in tracing digital funds, accessing data held across borders, preserving electronic evidence, and turning financial intelligence into usable cases. The discussion covered investigative capacity, international legal cooperation, and tools for identifying and recovering illicit assets."}],"words":[{"text":"2.2","start":3542.73,"end":3543.55},{"text":"billion","start":3543.67,"end":3544.42},{"text":"USD","start":3545.58,"end":3546.44},{"text":"in","start":3546.91,"end":3547.07},{"text":"assets","start":3547.07,"end":3547.62}]},{"text":"More than 2500 responses have also been shared by participating participating countries, and over 40 million USD in assets already traced or identified.","start":3547.62,"end":3565.04,"topics":[{"key":"financial-intelligence","label":"Financial Intelligence and Digital Evidence","description":"Several speakers highlighted operational challenges in tracing digital funds, accessing data held across borders, preserving electronic evidence, and turning financial intelligence into usable cases. The discussion covered investigative capacity, international legal cooperation, and tools for identifying and recovering illicit assets."}],"words":[{"text":"More","start":3547.62,"end":3548.97},{"text":"than","start":3548.98,"end":3549.29},{"text":"2500","start":3550.7,"end":3551.66},{"text":"responses","start":3551.72,"end":3552.45},{"text":"have","start":3552.45,"end":3552.65},{"text":"also","start":3552.65,"end":3553.08},{"text":"been","start":3553.08,"end":3553.3},{"text":"shared","start":3553.3,"end":3553.82},{"text":"by","start":3553.88,"end":3554.06},{"text":"participating","start":3554.06,"end":3555.1},{"text":"participating","start":3555.2,"end":3555.94},{"text":"countries","start":3556.59,"end":3557.15},{"text":"and","start":3557.95,"end":3558.1},{"text":"over","start":3558.1,"end":3558.48},{"text":"40","start":3558.6,"end":3559.06},{"text":"million","start":3559.07,"end":3559.76},{"text":"USD","start":3559.83,"end":3560.67},{"text":"in","start":3561.24,"end":3561.39},{"text":"assets","start":3561.39,"end":3562.01},{"text":"already","start":3562.71,"end":3563.12},{"text":"traced","start":3563.12,"end":3563.8},{"text":"or","start":3563.95,"end":3564.2},{"text":"identified","start":3564.25,"end":3565.04}]},{"text":"We also work closely with the financial Action Task Force to ensure that the standards for anti money laundering and counterterrorism financing can be implemented on the ground.","start":3566.29,"end":3578.19,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. Participants emphasized regulating virtual asset service providers, reducing regulatory loopholes, and avoiding safe havens created by uneven compliance across jurisdictions."}],"words":[{"text":"We","start":3566.29,"end":3566.47},{"text":"also","start":3566.47,"end":3566.87},{"text":"work","start":3566.88,"end":3567.15},{"text":"closely","start":3567.19,"end":3567.77},{"text":"with","start":3567.79,"end":3567.96},{"text":"the","start":3567.96,"end":3568.3},{"text":"financial","start":3568.3,"end":3568.91},{"text":"Action","start":3569.17,"end":3569.59},{"text":"Task","start":3569.6,"end":3569.94},{"text":"Force","start":3569.94,"end":3570.42},{"text":"to","start":3570.98,"end":3571.11},{"text":"ensure","start":3571.11,"end":3571.47},{"text":"that","start":3571.49,"end":3571.68},{"text":"the","start":3571.89,"end":3572.01},{"text":"standards","start":3572.01,"end":3572.61},{"text":"for","start":3572.62,"end":3572.98},{"text":"anti","start":3573.05,"end":3573.36},{"text":"money","start":3573.37,"end":3573.65},{"text":"laundering","start":3573.65,"end":3574.23},{"text":"and","start":3574.32,"end":3574.49},{"text":"counterterrorism","start":3574.49,"end":3575.39},{"text":"financing","start":3575.39,"end":3576.02},{"text":"can","start":3576.41,"end":3576.6},{"text":"be","start":3576.6,"end":3576.72},{"text":"implemented","start":3576.72,"end":3577.49},{"text":"on","start":3577.58,"end":3577.72},{"text":"the","start":3577.73,"end":3577.82},{"text":"ground","start":3577.84,"end":3578.19}]},{"text":"But we must be honest, about the gaps.","start":3579.91,"end":3583.22,"topics":[],"words":[{"text":"But","start":3579.91,"end":3580.17},{"text":"we","start":3580.65,"end":3580.8},{"text":"must","start":3580.8,"end":3581.13},{"text":"be","start":3581.15,"end":3581.32},{"text":"honest","start":3581.32,"end":3581.89},{"text":"about","start":3582.03,"end":3582.52},{"text":"the","start":3582.63,"end":3582.74},{"text":"gaps","start":3582.74,"end":3583.22}]},{"text":"Many member countries, particularly those in regions most affected by terrorism, still lack adequate legal frameworks, financial intelligence, capacity or access to global databases.","start":3584.47,"end":3598.43,"topics":[{"key":"financial-intelligence","label":"Financial Intelligence and Digital Evidence","description":"Several speakers highlighted operational challenges in tracing digital funds, accessing data held across borders, preserving electronic evidence, and turning financial intelligence into usable cases. The discussion covered investigative capacity, international legal cooperation, and tools for identifying and recovering illicit assets."}],"words":[{"text":"Many","start":3584.47,"end":3584.79},{"text":"member","start":3584.79,"end":3585.07},{"text":"countries","start":3585.09,"end":3585.67},{"text":"particularly","start":3585.67,"end":3586.42},{"text":"those","start":3586.42,"end":3586.82},{"text":"in","start":3587.15,"end":3587.34},{"text":"regions","start":3587.35,"end":3587.9},{"text":"most","start":3587.94,"end":3588.41},{"text":"affected","start":3588.49,"end":3588.94},{"text":"by","start":3588.97,"end":3589.1},{"text":"terrorism","start":3589.1,"end":3589.78},{"text":"still","start":3590.75,"end":3591.13},{"text":"lack","start":3591.15,"end":3591.53},{"text":"adequate","start":3591.79,"end":3592.43},{"text":"legal","start":3592.6,"end":3593},{"text":"frameworks","start":3593.01,"end":3593.84},{"text":"financial","start":3593.9,"end":3594.55},{"text":"intelligence","start":3594.56,"end":3594.66},{"text":"capacity","start":3595.17,"end":3595.8},{"text":"or","start":3596.25,"end":3596.4},{"text":"access","start":3596.4,"end":3596.87},{"text":"to","start":3596.89,"end":3597},{"text":"global","start":3597.01,"end":3597.44},{"text":"databases","start":3597.52,"end":3598.43}]},{"text":"In addition, new new technologies from decentralized finance to anonymous digital wallets, continuing to outpace regulatory and investigative adaption.","start":3599.32,"end":3612.23,"topics":[{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. 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minutes left for the panel discussion and still five speakers.","start":3694.74,"end":3699.77,"topics":[],"words":[{"text":"We","start":3694.74,"end":3695.01},{"text":"have","start":3695.02,"end":3695.54},{"text":"just","start":3695.62,"end":3695.87},{"text":"about","start":3695.87,"end":3696.08},{"text":"20","start":3696.08,"end":3696.46},{"text":"minutes","start":3696.46,"end":3696.84},{"text":"left","start":3696.86,"end":3697.15},{"text":"for","start":3697.15,"end":3697.31},{"text":"the","start":3697.31,"end":3697.43},{"text":"panel","start":3697.43,"end":3697.77},{"text":"discussion","start":3697.78,"end":3698.37},{"text":"and","start":3698.42,"end":3698.6},{"text":"still","start":3698.61,"end":3698.9},{"text":"five","start":3698.92,"end":3699.2},{"text":"speakers","start":3699.2,"end":3699.77}]},{"text":"So I would ask everybody to please be mindful of this circumstance.","start":3699.77,"end":3705.74,"topics":[],"words":[{"text":"So","start":3699.77,"end":3700.09},{"text":"I","start":3700.15,"end":3700.39},{"text":"would","start":3700.4,"end":3700.75},{"text":"ask","start":3701.12,"end":3701.47},{"text":"everybody","start":3701.55,"end":3702.04},{"text":"to","start":3702.07,"end":3702.24},{"text":"please","start":3702.24,"end":3702.54},{"text":"be","start":3702.56,"end":3702.71},{"text":"mindful","start":3702.72,"end":3703.3},{"text":"of","start":3703.96,"end":3704.14},{"text":"this","start":3704.15,"end":3704.5},{"text":"circumstance","start":3704.91,"end":3705.74}]},{"text":"Our next next speaker will be connecting online and it's my pleasure to introduce Mr. Guillermo Moncao, deputy executive secretary of the Inter American Committee Against Terrorism of the Organization of American 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if we can have him on the screen,","start":3721.13,"end":3723.14,"topics":[],"words":[{"text":"And","start":3721.13,"end":3721.33},{"text":"if","start":3721.33,"end":3721.61},{"text":"we","start":3721.67,"end":3721.87},{"text":"can","start":3721.89,"end":3722.16},{"text":"have","start":3722.17,"end":3722.4},{"text":"him","start":3722.41,"end":3722.55},{"text":"on","start":3722.56,"end":3722.67},{"text":"the","start":3722.67,"end":3722.76},{"text":"screen","start":3722.76,"end":3723.14}]}]},{"sentences":[{"text":"That would be 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First, I would like to thank CETET and the permanent missions of France and India to United Nations, also to UNOCT and GIFCT for inviting the Organization of American States to participate in this important discussion.","start":3736.27,"end":3754.01,"topics":[],"words":[{"text":"Yes","start":3736.27,"end":3736.73},{"text":"First","start":3738.87,"end":3739.36},{"text":"I","start":3739.83,"end":3739.88},{"text":"would","start":3739.9,"end":3740.03},{"text":"like","start":3740.03,"end":3740.2},{"text":"to","start":3740.23,"end":3740.36},{"text":"thank","start":3740.37,"end":3740.38},{"text":"CETET","start":3740.38,"end":3741.32},{"text":"and","start":3741.51,"end":3741.77},{"text":"the","start":3741.78,"end":3741.86},{"text":"permanent","start":3741.86,"end":3742.16},{"text":"missions","start":3742.16,"end":3742.67},{"text":"of","start":3742.68,"end":3742.77},{"text":"France","start":3742.79,"end":3743.36},{"text":"and","start":3743.47,"end":3743.64},{"text":"India","start":3743.64,"end":3743.99},{"text":"to","start":3744,"end":3744.17},{"text":"United","start":3744.19,"end":3744.28},{"text":"Nations","start":3744.28,"end":3745.11},{"text":"also","start":3745.78,"end":3746.03},{"text":"to","start":3746.04,"end":3746.21},{"text":"UNOCT","start":3746.21,"end":3747.08},{"text":"and","start":3747.62,"end":3747.79},{"text":"GIFCT","start":3747.79,"end":3748.83},{"text":"for","start":3748.84,"end":3749.04},{"text":"inviting","start":3749.07,"end":3749.45},{"text":"the","start":3749.46,"end":3749.51},{"text":"Organization","start":3749.51,"end":3750.15},{"text":"of","start":3750.15,"end":3750.28},{"text":"American","start":3750.29,"end":3750.55},{"text":"States","start":3750.67,"end":3751.06},{"text":"to","start":3751.08,"end":3751.18},{"text":"participate","start":3751.19,"end":3751.86},{"text":"in","start":3751.88,"end":3751.97},{"text":"this","start":3751.97,"end":3752.17},{"text":"important","start":3752.19,"end":3752.83},{"text":"discussion","start":3753.38,"end":3754.01}]},{"text":"From the perspective of the OAS and its Interamerican Committee against Terrorism, the terrorism financing landscape is in Latin America and the Caribbean is evolving rapidly.","start":3754.89,"end":3766.6,"topics":[],"words":[{"text":"From","start":3754.89,"end":3755.23},{"text":"the","start":3755.25,"end":3755.34},{"text":"perspective","start":3755.35,"end":3756.13},{"text":"of","start":3756.21,"end":3756.38},{"text":"the","start":3756.38,"end":3756.55},{"text":"OAS","start":3756.56,"end":3757.09},{"text":"and","start":3757.12,"end":3757.21},{"text":"its","start":3757.21,"end":3757.4},{"text":"Interamerican","start":3757.4,"end":3758.24},{"text":"Committee","start":3758.64,"end":3759.01},{"text":"against","start":3759.11,"end":3759.22},{"text":"Terrorism","start":3759.28,"end":3759.79},{"text":"the","start":3761.37,"end":3761.64},{"text":"terrorism","start":3761.65,"end":3762.13},{"text":"financing","start":3762.13,"end":3762.13},{"text":"landscape","start":3762.13,"end":3763.15},{"text":"is","start":3763.21,"end":3763.39},{"text":"in","start":3763.61,"end":3763.75},{"text":"Latin","start":3763.76,"end":3763.98},{"text":"America","start":3763.98,"end":3764.34},{"text":"and","start":3764.41,"end":3764.41},{"text":"the","start":3764.41,"end":3764.47},{"text":"Caribbean","start":3764.47,"end":3764.92},{"text":"is","start":3764.98,"end":3765.34},{"text":"evolving","start":3765.34,"end":3765.97},{"text":"rapidly","start":3765.97,"end":3766.6}]},{"text":"While traditional methods such as trade based money laundering and informal value transfer systems continue to pose significant risks, new technology technologies are creating additional challenges that require our immediate attention.","start":3767.42,"end":3780.6,"topics":[{"key":"crime-terror-nexus","label":"Organized Crime and Terrorism Nexus","description":"The discussion repeatedly underlined the growing overlap between terrorist financing and transnational organized crime. 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Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."}],"words":[{"text":"We","start":3901.14,"end":3901.29},{"text":"also","start":3901.34,"end":3901.67},{"text":"promote","start":3901.69,"end":3902.08},{"text":"information","start":3902.08,"end":3902.68},{"text":"sharing","start":3902.68,"end":3903.15},{"text":"among","start":3903.15,"end":3903.43},{"text":"financial","start":3903.43,"end":3903.94},{"text":"intelligence","start":3903.94,"end":3903.94},{"text":"units","start":3903.94,"end":3905.04},{"text":"law","start":3905.52,"end":3905.7},{"text":"enforcement","start":3905.72,"end":3906.25},{"text":"agencies","start":3906.3,"end":3907},{"text":"prosecutors","start":3907.42,"end":3908.34},{"text":"regulators","start":3908.46,"end":3909.19},{"text":"and","start":3909.29,"end":3909.4},{"text":"international","start":3909.42,"end":3910.06},{"text":"partners","start":3910.06,"end":3910.59},{"text":"while","start":3910.59,"end":3910.74},{"text":"supporting","start":3910.74,"end":3911.25},{"text":"countries","start":3911.25,"end":3911.81},{"text":"in","start":3912.15,"end":3912.3},{"text":"addressing","start":3912.3,"end":3912.81},{"text":"emerging","start":3912.82,"end":3913.3},{"text":"risks","start":3913.3,"end":3913.7},{"text":"associated","start":3913.75,"end":3914.41},{"text":"with","start":3914.46,"end":3914.66},{"text":"spiritual","start":3914.67,"end":3915.09},{"text":"assets","start":3915.11,"end":3915.66}]},{"text":"As these threats continue to, evolve, so too, mass our response.","start":3917.18,"end":3921.87,"topics":[],"words":[{"text":"As","start":3917.18,"end":3917.5},{"text":"these","start":3917.92,"end":3918.14},{"text":"threats","start":3918.19,"end":3918.52},{"text":"continue","start":3918.54,"end":3919.06},{"text":"to","start":3919.06,"end":3919.22},{"text":"evolve","start":3919.23,"end":3919.67},{"text":"so","start":3920.07,"end":3920.39},{"text":"too","start":3920.4,"end":3920.59},{"text":"mass","start":3920.6,"end":3920.92},{"text":"our","start":3920.95,"end":3921.16},{"text":"response","start":3921.19,"end":3921.87}]},{"text":"Only through coordinating international action, a strong partnership and the continuous adaptation of our legal and operational tools will be able to effectively counter terrorism financing in this increasingly complex environment.","start":3922.91,"end":3936.48,"topics":[{"key":"public-private-cooperation","label":"Public-Private and International Cooperation","description":"Many statements stressed that governments cannot address terrorist financing alone and need sustained cooperation with technology companies, financial institutions, international organizations, and regional bodies. 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you very much.","start":4267.53,"end":4268.17,"topics":[],"words":[{"text":"Thank","start":4267.53,"end":4267.73},{"text":"you","start":4267.73,"end":4267.77},{"text":"very","start":4267.77,"end":4267.9},{"text":"much","start":4267.91,"end":4268.17}]}]}],"speaker":{"affiliation":"UNODC","group":null,"function":"Policy Coordination Officer","affiliation_full":"UNODC"}},{"statement_number":26,"start":4270.5,"pageUrl":"/es/asset/k1z/k1zxyvf0qn?lang=floor&t=1:11:11","paragraphs":[{"sentences":[{"text":"Thank you, Alejandro.","start":4270.5,"end":4271.52,"topics":[],"words":[{"text":"Thank","start":4270.5,"end":4270.75},{"text":"you","start":4270.75,"end":4270.83},{"text":"Alejandro","start":4270.86,"end":4271.52}]},{"text":"We will move to our next speaker and that will be from Give City, so our co-organizers.","start":4272.62,"end":4282.1,"topics":[],"words":[{"text":"We","start":4272.62,"end":4272.82},{"text":"will","start":4272.83,"end":4273.06},{"text":"move","start":4273.06,"end":4273.39},{"text":"to","start":4273.42,"end":4273.78},{"text":"our","start":4273.85,"end":4274.32},{"text":"next","start":4274.89,"end":4275.3},{"text":"speaker","start":4275.31,"end":4275.8},{"text":"and","start":4276.42,"end":4276.85},{"text":"that","start":4276.86,"end":4276.86},{"text":"will","start":4277.82,"end":4278.08},{"text":"be","start":4278.08,"end":4278.46},{"text":"from","start":4278.76,"end":4279.17},{"text":"Give","start":4279.54,"end":4279.82},{"text":"City","start":4279.83,"end":4280.25},{"text":"so","start":4280.26,"end":4280.48},{"text":"our","start":4280.54,"end":4280.89},{"text":"co-organizers","start":4280.9,"end":4282.1}]},{"text":"And it's my pleasure to give the floor to Doctor Nakam Elkarhili.","start":4283.18,"end":4288.23,"topics":[],"words":[{"text":"And","start":4283.18,"end":4283.44},{"text":"it's","start":4283.48,"end":4283.69},{"text":"my","start":4283.69,"end":4283.84},{"text":"pleasure","start":4283.84,"end":4284.18},{"text":"to","start":4284.19,"end":4284.36},{"text":"give","start":4284.36,"end":4284.57},{"text":"the","start":4284.59,"end":4284.71},{"text":"floor","start":4284.71,"end":4285.05},{"text":"to","start":4285.06,"end":4285.19},{"text":"Doctor","start":4285.19,"end":4285.67},{"text":"Nakam","start":4285.72,"end":4286.34},{"text":"Elkarhili","start":4286.46,"end":4288.23}]},{"text":"I apologize.","start":4288.32,"end":4289.21,"topics":[],"words":[{"text":"I","start":4288.32,"end":4288.43},{"text":"apologize","start":4288.43,"end":4289.21}]},{"text":"It's been a long day.","start":4289.55,"end":4290.43,"topics":[],"words":[{"text":"It's","start":4289.55,"end":4289.73},{"text":"been","start":4289.74,"end":4289.9},{"text":"a","start":4289.9,"end":4289.94},{"text":"long","start":4289.94,"end":4290.18},{"text":"day","start":4290.19,"end":4290.43}]},{"text":"Membership and program senior lead at Gift City.","start":4291.31,"end":4294.38,"topics":[],"words":[{"text":"Membership","start":4291.31,"end":4292.11},{"text":"and","start":4292.17,"end":4292.37},{"text":"program","start":4292.39,"end":4292.79},{"text":"senior","start":4292.8,"end":4293.22},{"text":"lead","start":4293.23,"end":4293.57},{"text":"at","start":4293.57,"end":4293.69},{"text":"Gift","start":4293.69,"end":4293.95},{"text":"City","start":4294.07,"end":4294.38}]},{"text":"Please the floor is 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to the permanent missions of France and India, our colleagues at UNC, UNCTED and OCT for convening this session.","start":4303.58,"end":4310.77,"topics":[],"words":[{"text":"And","start":4303.58,"end":4303.74},{"text":"thanks","start":4303.77,"end":4304.04},{"text":"to","start":4304.04,"end":4304.29},{"text":"the","start":4304.29,"end":4304.5},{"text":"permanent","start":4304.59,"end":4304.92},{"text":"missions","start":4304.93,"end":4305.36},{"text":"of","start":4305.36,"end":4305.41},{"text":"France","start":4305.41,"end":4305.96},{"text":"and","start":4305.97,"end":4306.09},{"text":"India","start":4306.09,"end":4306.45},{"text":"our","start":4306.49,"end":4306.57},{"text":"colleagues","start":4306.57,"end":4307.08},{"text":"at","start":4307.08,"end":4307.29},{"text":"UNC","start":4308,"end":4308},{"text":"UNCTED","start":4308,"end":4308.25},{"text":"and","start":4308.25,"end":4308.35},{"text":"OCT","start":4308.82,"end":4309.4},{"text":"for","start":4309.58,"end":4309.72},{"text":"convening","start":4309.73,"end":4310.2},{"text":"this","start":4310.21,"end":4310.34},{"text":"session","start":4310.34,"end":4310.77}]},{"text":"I want to build on what our executive director Noreen mentioned earlier in her remarks on Give CT's work.","start":4311.53,"end":4318.02,"topics":[],"words":[{"text":"I","start":4311.53,"end":4311.61},{"text":"want","start":4311.62,"end":4311.76},{"text":"to","start":4311.78,"end":4311.83},{"text":"build","start":4311.83,"end":4312.26},{"text":"on","start":4312.31,"end":4312.76},{"text":"what","start":4313.09,"end":4313.22},{"text":"our","start":4313.22,"end":4313.36},{"text":"executive","start":4313.38,"end":4313.79},{"text":"director","start":4313.79,"end":4314.33},{"text":"Noreen","start":4314.62,"end":4315.08},{"text":"mentioned","start":4315.13,"end":4315.49},{"text":"earlier","start":4315.49,"end":4315.87},{"text":"in","start":4315.88,"end":4315.97},{"text":"her","start":4315.98,"end":4316.09},{"text":"remarks","start":4316.1,"end":4316.74},{"text":"on","start":4317.02,"end":4317.16},{"text":"Give","start":4317.16,"end":4317.3},{"text":"CT's","start":4317.3,"end":4317.69},{"text":"work","start":4317.69,"end":4318.02}]},{"text":"But I also want to bring in what our member companies and various stakeholders from governments and civil society are also seeing on the ground.","start":4318.59,"end":4325.86,"topics":[{"key":"public-private-cooperation","label":"Public-Private and International Cooperation","description":"Many statements stressed that governments cannot address terrorist financing alone and need sustained cooperation with technology companies, financial institutions, international organizations, and regional bodies. 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be speaking on at, It's my pleasure to give the floor to Ms.. Emma O'Leary, Head of Humanitarian Policy Unit at Norwegian Refugee 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left.","start":4741.35,"end":4743.48,"topics":[],"words":[{"text":"I","start":4741.35,"end":4741.41},{"text":"know","start":4741.41,"end":4741.56},{"text":"we","start":4741.56,"end":4741.68},{"text":"don't","start":4741.69,"end":4741.85},{"text":"have","start":4741.85,"end":4741.97},{"text":"that","start":4741.97,"end":4742.18},{"text":"much","start":4742.22,"end":4742.52},{"text":"time","start":4742.53,"end":4742.92},{"text":"left","start":4742.92,"end":4743.48}]},{"text":"I will, as as has been mentioned, offer a slightly different perspective 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you have the floor, the virtual floor, I hope the screen as well.","start":5133.35,"end":5138.6,"topics":[],"words":[{"text":"Ella","start":5133.35,"end":5134.6},{"text":"you","start":5134.67,"end":5134.84},{"text":"have","start":5134.84,"end":5135.09},{"text":"the","start":5135.16,"end":5135.26},{"text":"floor","start":5135.26,"end":5135.8},{"text":"the","start":5136.29,"end":5136.38},{"text":"virtual","start":5136.39,"end":5136.83},{"text":"floor","start":5136.83,"end":5137.18},{"text":"I","start":5137.32,"end":5137.45},{"text":"hope","start":5137.45,"end":5137.72},{"text":"the","start":5137.76,"end":5137.85},{"text":"screen","start":5137.85,"end":5138.25},{"text":"as","start":5138.25,"end":5138.37},{"text":"well","start":5138.37,"end":5138.6}]}]}],"speaker":{"affiliation":"CTED","group":null,"function":"Moderator","affiliation_full":"CTED"}},{"statement_number":31,"start":5140.63,"pageUrl":"/es/asset/k1z/k1zxyvf0qn?lang=floor&t=1:25:41","paragraphs":[{"sentences":[{"text":"You Madam 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does what does this mean when it come to responses?","start":5335.17,"end":5338.69,"topics":[],"words":[{"text":"What","start":5335.17,"end":5335.35},{"text":"does","start":5335.35,"end":5335.57},{"text":"what","start":5335.79,"end":5335.95},{"text":"does","start":5335.96,"end":5336.11},{"text":"this","start":5336.15,"end":5336.39},{"text":"mean","start":5336.41,"end":5336.75},{"text":"when","start":5337.17,"end":5337.37},{"text":"it","start":5337.37,"end":5337.47},{"text":"come","start":5337.48,"end":5337.71},{"text":"to","start":5337.71,"end":5337.83},{"text":"responses","start":5337.87,"end":5338.69}]},{"text":"I think the first thing and we've heard it already at the beginning of the meeting is that contest matters.","start":5338.99,"end":5343.57,"topics":[],"words":[{"text":"I","start":5338.99,"end":5339.09},{"text":"think","start":5339.09,"end":5339.37},{"text":"the","start":5339.55,"end":5339.63},{"text":"first","start":5339.63,"end":5339.91},{"text":"thing","start":5339.95,"end":5340.1},{"text":"and","start":5340.11,"end":5340.19},{"text":"we've","start":5340.21,"end":5340.39},{"text":"heard","start":5340.39,"end":5340.59},{"text":"it","start":5340.59,"end":5340.71},{"text":"already","start":5340.71,"end":5341.06},{"text":"at","start":5341.07,"end":5341.15},{"text":"the","start":5341.16,"end":5341.23},{"text":"beginning","start":5341.23,"end":5341.62},{"text":"of","start":5341.62,"end":5341.74},{"text":"the","start":5341.75,"end":5341.83},{"text":"meeting","start":5341.83,"end":5342.27},{"text":"is","start":5342.27,"end":5342.39},{"text":"that","start":5342.4,"end":5342.54},{"text":"contest","start":5342.55,"end":5343.02},{"text":"matters","start":5343.03,"end":5343.57}]},{"text":"Uh responses must be based on a deep understanding of local realities.","start":5343.88,"end":5348.55,"topics":[],"words":[{"text":"Uh","start":5343.88,"end":5343.98},{"text":"responses","start":5343.99,"end":5344.68},{"text":"must","start":5344.69,"end":5344.94},{"text":"be","start":5344.95,"end":5345.07},{"text":"based","start":5345.07,"end":5345.47},{"text":"on","start":5345.75,"end":5345.9},{"text":"a","start":5345.9,"end":5345.97},{"text":"deep","start":5345.97,"end":5346.28},{"text":"understanding","start":5346.28,"end":5346.93},{"text":"of","start":5346.93,"end":5347.16},{"text":"local","start":5347.38,"end":5347.73},{"text":"realities","start":5347.77,"end":5348.55}]},{"text":"A solution cannot be copy 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illicit are income generating activities and this need to be taken into consideration.","start":5359.58,"end":5370.22,"topics":[],"words":[{"text":"into","start":5359.58,"end":5359.82},{"text":"account","start":5359.82,"end":5360.41},{"text":"as","start":5360.76,"end":5360.91},{"text":"some","start":5360.91,"end":5361.17},{"text":"of","start":5361.17,"end":5361.28},{"text":"these","start":5361.3,"end":5361.62},{"text":"income","start":5361.7,"end":5362.07},{"text":"this","start":5362.3,"end":5362.61},{"text":"activity","start":5362.94,"end":5363.55},{"text":"whether","start":5363.55,"end":5363.86},{"text":"licit","start":5363.86,"end":5364.35},{"text":"or","start":5364.36,"end":5364.48},{"text":"illicit","start":5364.49,"end":5364.99},{"text":"are","start":5365.26,"end":5365.38},{"text":"income","start":5365.42,"end":5365.74},{"text":"generating","start":5365.74,"end":5366.33},{"text":"activities","start":5366.33,"end":5366.99},{"text":"and","start":5367.27,"end":5367.43},{"text":"this","start":5367.43,"end":5367.66},{"text":"need","start":5367.68,"end":5367.87},{"text":"to","start":5367.87,"end":5367.98},{"text":"be","start":5368,"end":5368.13},{"text":"taken","start":5368.14,"end":5368.54},{"text":"into","start":5369.06,"end":5369.34},{"text":"consideration","start":5369.34,"end":5370.22}]},{"text":"However, in link to the discussion that that we're having, we've seen that violent extremist group strategy has evolved over time, whether it come to the the funding strategy but also to the operational 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seen, for example, the move to toward the use of of drone.","start":5383.28,"end":5386.78,"topics":[],"words":[{"text":"We've","start":5383.28,"end":5383.44},{"text":"seen","start":5383.44,"end":5383.71},{"text":"for","start":5383.71,"end":5383.83},{"text":"example","start":5383.83,"end":5384.23},{"text":"the","start":5384.27,"end":5384.35},{"text":"move","start":5384.36,"end":5384.81},{"text":"to","start":5385.21,"end":5385.31},{"text":"toward","start":5385.31,"end":5385.53},{"text":"the","start":5385.53,"end":5385.66},{"text":"use","start":5385.66,"end":5386.02},{"text":"of","start":5386.02,"end":5386.19},{"text":"of","start":5386.25,"end":5386.38},{"text":"drone","start":5386.38,"end":5386.78}]},{"text":"Uh affected West African but also African countries should 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also thank Madam President Diana Madrazo on Mexico's last day of the FATF presidency and for her steadfast commitment to advancing the AML and CFD agenda.","start":5587.26,"end":5599.6,"topics":[{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. 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well.","start":5881.23,"end":5885.49,"topics":[],"words":[{"text":"And","start":5881.23,"end":5881.63},{"text":"thank","start":5881.91,"end":5882.3},{"text":"the","start":5882.37,"end":5882.56},{"text":"mission","start":5882.64,"end":5882.99},{"text":"of","start":5882.99,"end":5883.07},{"text":"France","start":5883.15,"end":5883.6},{"text":"for","start":5883.61,"end":5883.95},{"text":"for","start":5884.33,"end":5884.46},{"text":"that","start":5884.47,"end":5884.88},{"text":"as","start":5884.95,"end":5885.13},{"text":"well","start":5885.13,"end":5885.49}]},{"text":"And our conference management colleagues here and those who have been helping behind the scenes.","start":5886.33,"end":5893.01,"topics":[],"words":[{"text":"And","start":5886.33,"end":5886.57},{"text":"our","start":5886.71,"end":5886.77},{"text":"conference","start":5886.78,"end":5887.27},{"text":"management","start":5887.3,"end":5887.94},{"text":"colleagues","start":5888.55,"end":5889.12},{"text":"here","start":5889.35,"end":5889.83},{"text":"and","start":5889.93,"end":5890.29},{"text":"those","start":5890.47,"end":5890.78},{"text":"who","start":5890.78,"end":5891.03},{"text":"have","start":5891.07,"end":5891.31},{"text":"been","start":5891.52,"end":5891.73},{"text":"helping","start":5891.73,"end":5892.13},{"text":"behind","start":5892.14,"end":5892.51},{"text":"the","start":5892.53,"end":5892.61},{"text":"scenes","start":5892.61,"end":5893.01}]},{"text":"Thank you very much.","start":5893.05,"end":5893.96,"topics":[],"words":[{"text":"Thank","start":5893.05,"end":5893.29},{"text":"you","start":5893.29,"end":5893.35},{"text":"very","start":5893.35,"end":5893.62},{"text":"much","start":5893.62,"end":5893.96}]}]}],"speaker":{"affiliation":"CTED","group":null,"function":"Moderator","affiliation_full":"CTED"}}],"topics":[{"key":"crime-terror-nexus","label":"Organized Crime and Terrorism Nexus","description":"The discussion repeatedly underlined the growing overlap between terrorist financing and transnational organized crime. Speakers referred to shared facilitators, illicit markets, trade-based schemes, corruption, and other criminal revenue streams that can sustain terrorist activity."},{"key":"territorial-financing","label":"Territorial and Local Financing Methods","description":"Beyond digital tools, speakers also examined how terrorist groups finance themselves through territorial control, extortion, taxation, kidnapping, and the exploitation of local licit and illicit economies. Examples included revenues from fishing, cattle trade, and other community-level activities in conflict-affected regions."},{"key":"digital-terror-finance","label":"Digital Terrorist Financing","description":"Speakers repeatedly focused on how terrorists use social media, messaging apps, crowdfunding, gaming environments, virtual assets, stablecoins, and other online tools to raise, move, and conceal funds. Emerging technologies, including AI-enabled methods, were discussed as accelerating both the sophistication and speed of these financing tactics."},{"key":"financial-intelligence","label":"Financial Intelligence and Digital Evidence","description":"Several speakers highlighted operational challenges in tracing digital funds, accessing data held across borders, preserving electronic evidence, and turning financial intelligence into usable cases. The discussion covered investigative capacity, international legal cooperation, and tools for identifying and recovering illicit assets."},{"key":"rights-inclusion-balance","label":"Human Rights, Inclusion, and Humanitarian Safeguards","description":"Participants stressed that counter-terrorist financing measures should remain risk-based and proportionate, while respecting human rights, privacy, and civil liberties. They also emphasized avoiding harm to financial inclusion, responsible innovation, and humanitarian action, including addressing bank de-risking and preserving humanitarian exemptions."},{"key":"fatf-regulatory-standards","label":"FATF Standards and Regulation","description":"A major theme was the need to strengthen implementation of FATF standards and related international frameworks, including Security Council resolution 2462 and subsequent guidance. Participants emphasized regulating virtual asset service providers, reducing regulatory loopholes, and avoiding safe havens created by uneven compliance across jurisdictions."},{"key":"public-private-cooperation","label":"Public-Private and International Cooperation","description":"Many statements stressed that governments cannot address terrorist financing alone and need sustained cooperation with technology companies, financial institutions, international organizations, and regional bodies. Information-sharing partnerships and coordinated cross-border responses were presented as essential to keeping pace with evolving threats."}]}}