{"disclaimer":"Automatically generated transcript — may contain errors. Not an official United Nations record.","video":{"id":"k10/k10a9o2oc8","kaltura_id":"1_0a9o2oc8","title":"Good Practices in Countering Terrorism and its Financing in Low-Capacity and Exposed Contexts: Strengthening Capacity, Enhancing Operational Cooperation and Ensuring Balanced Implementation of International Standards (Counter-Terrorism Week Side Event)","clean_title":"Good Practices in Countering Terrorism and its Financing in Low-Capacity and Exposed Contexts: Strengthening Capacity, Enhancing Operational Cooperation and Ensuring Balanced Implementation of International Standards (Counter-Terrorism Week Side Event)","url":"https://webtv.un.org/en/asset/k10/k10a9o2oc8","date":"2026-06-30T00:00:00.000Z","scheduled_time":"2026-06-30T17:15:00.000Z","status":"finished","duration":"01:40:05","category":"Side Events","body":null,"event_code":null,"event_type":null,"session_number":null,"pv_symbol":null,"pv_part":null,"slug":"asset/k10/k10a9o2oc8"},"metadata":{"summary":"Good Practices in Countering Terrorism and its Financing in Low-Capacity and Exposed Contexts: Strengthening Capacity, Enhancing Operational Cooperation and Ensuring Balanced Implementation of International Standards (Counter-Terrorism Week Side Event)","description":null,"categories":["Meetings & Events","Side Events"],"geographic_subject":[],"subject_topical":["COUNTER-TERRORISM","FINANCING","COOPERATION"],"corporate_name":["UNITED NATIONS OFFICE OF COUNTER-TERRORISM","Media Homepage","About Us","UN News","UN Web TV Homepage","Categories","Live Schedule","Contact","UN Audiovisual Library Homepage","Categories","Series","Recently Digitised","Browse by Decades","Guidelines","Contact","UN Photo Homepage","Categories","Latest Photos","Photo Essays","Collections","Guidelines","Contact","UNifeed","UNTV","UN Audiovisual Library for Professionals","UN Photo - Digital Asset Management System","Media Accreditation and Liaison","Meetings Coverage","Media","A-Z Site Index","Copyright","FAQ","Fraud Alert","Privacy 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implementation of international standards.","start":5.907,"end":25.507,"topics":[],"words":[{"text":"It's","start":5.907,"end":6.019},{"text":"a","start":6.019,"end":6.035},{"text":"great","start":6.035,"end":6.356},{"text":"honor","start":6.356,"end":6.533},{"text":"and","start":6.549,"end":6.678},{"text":"pleasure","start":6.678,"end":7.079},{"text":"for","start":7.079,"end":7.208},{"text":"me","start":7.208,"end":7.417},{"text":"to","start":7.417,"end":7.577},{"text":"welcome","start":7.577,"end":7.866},{"text":"you","start":7.963,"end":8.011},{"text":"all","start":8.059,"end":8.172},{"text":"to","start":8.445,"end":8.605},{"text":"this","start":8.605,"end":8.91},{"text":"side","start":9.119,"end":9.505},{"text":"event","start":9.505,"end":9.987},{"text":"on","start":10.613,"end":10.758},{"text":"the","start":10.87,"end":11.464},{"text":"Good","start":11.24,"end":11.481},{"text":"practices","start":11.513,"end":12.123},{"text":"in","start":12.236,"end":12.284},{"text":"countering","start":12.38,"end":12.766},{"text":"terrorism","start":13.039,"end":13.569},{"text":"and","start":14.067,"end":14.148},{"text":"its","start":14.228,"end":14.389},{"text":"financing","start":14.389,"end":14.935},{"text":"in","start":15.112,"end":15.256},{"text":"low-capacity","start":15.272,"end":16.108},{"text":"and","start":16.108,"end":16.269},{"text":"exposed","start":16.269,"end":16.702},{"text":"contexts,","start":16.815,"end":17.377},{"text":"strengthening","start":18.1,"end":18.631},{"text":"capacity,","start":18.663,"end":19.434},{"text":"enhancing","start":19.691,"end":20.173},{"text":"operational","start":20.269,"end":20.816},{"text":"cooperation,","start":20.816,"end":21.362},{"text":"and","start":22.101,"end":22.181},{"text":"ensuring","start":22.214,"end":22.631},{"text":"balanced","start":22.76,"end":23.258},{"text":"implementation","start":23.258,"end":23.933},{"text":"of","start":24.367,"end":24.463},{"text":"international","start":24.463,"end":25.025},{"text":"standards.","start":25.025,"end":25.507}]},{"text":"I really have a great honor to facilitate today's discussion, but we have also a very tight schedule, so I will proceed immediately with giving the floor to our Distinguished guests, and it's my greatest pleasure to introduce the Islamic Counterterrorism— Military Counterterrorism Coalition is one of the lead partners of this event and supporting a number of member states through capacity building, specialized training, and operational coordination.","start":26.439,"end":58.26,"topics":[],"words":[{"text":"I","start":26.439,"end":26.52},{"text":"really","start":26.777,"end":27.066},{"text":"have","start":27.484,"end":27.885},{"text":"a","start":28.126,"end":28.207},{"text":"great","start":28.367,"end":28.689},{"text":"honor","start":28.689,"end":28.946},{"text":"to","start":28.946,"end":29.042},{"text":"facilitate","start":29.09,"end":29.814},{"text":"today's","start":29.814,"end":30.312},{"text":"discussion,","start":30.553,"end":31.324},{"text":"but","start":31.597,"end":31.758},{"text":"we","start":31.758,"end":31.902},{"text":"have","start":31.902,"end":31.983},{"text":"also","start":32.24,"end":32.384},{"text":"a","start":32.4,"end":32.416},{"text":"very","start":32.481,"end":32.674},{"text":"tight","start":32.722,"end":33.043},{"text":"schedule,","start":33.043,"end":33.445},{"text":"so","start":33.461,"end":33.67},{"text":"I","start":33.67,"end":33.718},{"text":"will","start":33.75,"end":33.863},{"text":"proceed","start":34.328,"end":34.666},{"text":"immediately","start":34.666,"end":35.18},{"text":"with","start":35.453,"end":35.791},{"text":"giving","start":36.08,"end":36.273},{"text":"the","start":36.337,"end":36.417},{"text":"floor","start":36.417,"end":36.803},{"text":"to","start":36.803,"end":37.044},{"text":"our","start":37.044,"end":37.269},{"text":"Distinguished","start":37.847,"end":38.682},{"text":"guests,","start":38.827,"end":39.389},{"text":"and","start":39.614,"end":39.726},{"text":"it's","start":39.726,"end":39.951},{"text":"my","start":39.951,"end":40.112},{"text":"greatest","start":40.353,"end":40.738},{"text":"pleasure","start":40.738,"end":41.123},{"text":"to","start":41.734,"end":42.119},{"text":"introduce","start":42.264,"end":42.89},{"text":"the","start":43.243,"end":43.5},{"text":"Islamic","start":43.806,"end":44.528},{"text":"Counterterrorism—","start":44.689,"end":45.572},{"text":"Military","start":45.572,"end":45.942},{"text":"Counterterrorism","start":45.974,"end":46.504},{"text":"Coalition","start":46.536,"end":47.018},{"text":"is","start":47.018,"end":47.146},{"text":"one","start":47.243,"end":47.371},{"text":"of","start":47.435,"end":47.548},{"text":"the","start":47.58,"end":47.66},{"text":"lead","start":48.287,"end":48.592},{"text":"partners","start":48.945,"end":49.475},{"text":"of","start":49.604,"end":49.716},{"text":"this","start":49.748,"end":49.973},{"text":"event","start":49.973,"end":50.455},{"text":"and","start":50.455,"end":50.712},{"text":"supporting","start":50.792,"end":51.483},{"text":"a","start":51.997,"end":52.013},{"text":"number","start":52.013,"end":52.286},{"text":"of","start":52.302,"end":52.382},{"text":"member","start":52.382,"end":52.655},{"text":"states","start":52.655,"end":53.057},{"text":"through","start":53.121,"end":53.426},{"text":"capacity","start":53.908,"end":54.374},{"text":"building,","start":54.39,"end":54.695},{"text":"specialized","start":54.984,"end":56.012},{"text":"training,","start":56.076,"end":56.462},{"text":"and","start":56.975,"end":57.04},{"text":"operational","start":57.136,"end":57.618},{"text":"coordination.","start":57.618,"end":58.26}]},{"text":"And we are so honoured and pleased to have His Excellency Major General Mohammed bin Said Al Moghedi, who is the Secretary General of the Islamic Military Counter-Terror 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General, you have the floor.","start":69.668,"end":76.285,"topics":[],"words":[{"text":"Secretary","start":69.668,"end":69.989},{"text":"General,","start":70.005,"end":70.52},{"text":"you","start":70.633,"end":70.697},{"text":"have","start":70.697,"end":70.794},{"text":"the","start":70.81,"end":71.099},{"text":"floor.","start":75.704,"end":76.285}]}]}],"speaker":{"name":"Mauro","affiliation":"UNOCT","affiliation_full":"UNOCT","group":null,"function":"Moderator"}},{"statement_number":2,"paragraphs":[{"sentences":[{"text":"In the name of God, the compassionate and the merciful, may God's blessings be on our Prophet Muhammad and his family and friends.","start":77.092,"end":91.842,"topics":[],"words":[{"text":"In","start":77.092,"end":77.173},{"text":"the","start":77.221,"end":77.254},{"text":"name","start":77.254,"end":77.431},{"text":"of","start":77.706,"end":77.77},{"text":"God,","start":77.803,"end":78.045},{"text":"the","start":78.125,"end":78.206},{"text":"compassionate","start":78.206,"end":78.933},{"text":"and","start":78.933,"end":78.997},{"text":"the","start":79.013,"end":79.11},{"text":"merciful,","start":79.11,"end":80.063},{"text":"may","start":81.435,"end":81.532},{"text":"God's","start":83.033,"end":83.34},{"text":"blessings","start":83.34,"end":83.826},{"text":"be","start":84.167,"end":84.378},{"text":"on","start":84.978,"end":85.157},{"text":"our","start":85.465,"end":85.595},{"text":"Prophet","start":86.374,"end":86.828},{"text":"Muhammad","start":87.185,"end":87.883},{"text":"and","start":87.996,"end":88.224},{"text":"his","start":88.24,"end":88.435},{"text":"family","start":90.495,"end":91.047},{"text":"and","start":91.161,"end":91.388},{"text":"friends.","start":91.485,"end":91.842}]},{"text":"Dear friends, it gives us pleasure in the IMCTC to participate in this, uh, in this meeting that focuses on countering terrorism and its financing in low-capacity and exposed contexts— how to tackle this complex balancing act.","start":92.943,"end":112.139,"topics":[{"key":"counterterrorism-capacity","label":"Counterterrorism Capacity Building","description":"A central theme was strengthening the institutional, operational, and human capacity of states facing terrorism, especially low-capacity and conflict-affected countries. Speakers emphasized training, technical assistance, and long-term support for security, legal, financial, and oversight bodies."},{"key":"humanitarian-financial-access","label":"Humanitarian Access and Financial Inclusion","description":"A major topic was how to enforce counter-terrorist financing measures without blocking humanitarian assistance or excluding vulnerable populations from formal finance. Participants stressed proportionate, risk-based approaches that protect legitimate aid flows, remittances, and nonprofit activity."}],"words":[{"text":"Dear","start":92.943,"end":93.135},{"text":"friends,","start":93.808,"end":94.193},{"text":"it","start":94.401,"end":94.529},{"text":"gives","start":94.529,"end":94.753},{"text":"us","start":94.769,"end":94.834},{"text":"pleasure","start":95.01,"end":95.442},{"text":"in","start":95.667,"end":95.715},{"text":"the","start":95.827,"end":96.708},{"text":"IMCTC","start":96.708,"end":97.429},{"text":"to","start":98.086,"end":98.198},{"text":"participate","start":98.295,"end":99.256},{"text":"in","start":99.336,"end":99.48},{"text":"this,","start":99.512,"end":99.705},{"text":"uh,","start":100.458,"end":100.474},{"text":"in","start":101.099,"end":101.163},{"text":"this","start":101.195,"end":101.387},{"text":"meeting","start":101.756,"end":102.124},{"text":"that","start":102.396,"end":102.733},{"text":"focuses","start":103.582,"end":104.063},{"text":"on","start":104.079,"end":104.175},{"text":"countering","start":104.239,"end":104.688},{"text":"terrorism","start":104.72,"end":105.201},{"text":"and","start":105.201,"end":105.281},{"text":"its","start":105.281,"end":105.393},{"text":"financing","start":105.505,"end":105.97},{"text":"in","start":106.002,"end":106.082},{"text":"low-capacity","start":106.082,"end":106.803},{"text":"and","start":107.203,"end":107.267},{"text":"exposed","start":107.3,"end":107.764},{"text":"contexts—","start":107.764,"end":108.245},{"text":"how","start":108.245,"end":108.341},{"text":"to","start":108.405,"end":108.629},{"text":"tackle","start":108.629,"end":108.95},{"text":"this","start":108.95,"end":109.11},{"text":"complex","start":109.11,"end":109.671},{"text":"balancing","start":109.671,"end":110.616},{"text":"act.","start":110.793,"end":112.139}]},{"text":"It is being presented in the context of fighting terrorism.","start":113.276,"end":117.747,"topics":[],"words":[{"text":"It","start":113.276,"end":113.436},{"text":"is","start":113.436,"end":113.5},{"text":"being","start":114.238,"end":114.462},{"text":"presented","start":114.494,"end":115.183},{"text":"in","start":115.375,"end":115.423},{"text":"the","start":115.6,"end":115.76},{"text":"context","start":115.76,"end":116.321},{"text":"of","start":116.401,"end":116.481},{"text":"fighting","start":116.481,"end":116.945},{"text":"terrorism.","start":116.978,"end":117.747}]},{"text":"We have already finished finished the 4th Conference of the United Nations on Counterterrorism, which focused on a world free from terrorism, giving— enforcing commitment to multilateral approaches to fight terrorism.","start":118.259,"end":145.474,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"We","start":118.259,"end":118.484},{"text":"have","start":118.484,"end":118.708},{"text":"already","start":118.884,"end":119.317},{"text":"finished","start":119.493,"end":121.656},{"text":"finished","start":119.75,"end":120.121},{"text":"the","start":120.121,"end":120.348},{"text":"4th","start":120.412,"end":120.8},{"text":"Conference","start":121.803,"end":122.465},{"text":"of","start":122.837,"end":122.902},{"text":"the","start":122.934,"end":123.08},{"text":"United","start":123.08,"end":123.581},{"text":"Nations","start":123.581,"end":123.872},{"text":"on","start":123.985,"end":124.082},{"text":"Counterterrorism,","start":124.147,"end":125.149},{"text":"which","start":125.683,"end":125.893},{"text":"focused","start":125.909,"end":127.768},{"text":"on","start":127.768,"end":128.802},{"text":"a","start":128.916,"end":128.996},{"text":"world","start":129.788,"end":131.146},{"text":"free","start":131.663,"end":131.986},{"text":"from","start":131.986,"end":132.326},{"text":"terrorism,","start":132.326,"end":132.924},{"text":"giving—","start":138.353,"end":139.664},{"text":"enforcing","start":139.809,"end":140.392},{"text":"commitment","start":140.441,"end":141.169},{"text":"to","start":141.509,"end":141.606},{"text":"multilateral","start":141.654,"end":142.69},{"text":"approaches","start":142.868,"end":144.147},{"text":"to","start":144.244,"end":144.341},{"text":"fight","start":144.341,"end":144.778},{"text":"terrorism.","start":144.811,"end":145.474}]},{"text":"We would like to thank the officials of the United Nations Office UNCCCT in preparing for this week, which really shows how deep partnership and cooperation is among states and international communities to fight terrorism in all its forms and manifestations.","start":145.782,"end":167.348,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. 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pleased to invite Her Excellency Ambassador Nancy Jamal, Deputy Permanent Representative of the Kingdom of Bahrain to the United 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Ambassador, you have the floor.","start":445.04,"end":446.242,"topics":[],"words":[{"text":"Madam","start":445.04,"end":445.28},{"text":"Ambassador,","start":445.28,"end":445.745},{"text":"you","start":445.761,"end":445.825},{"text":"have","start":445.825,"end":445.937},{"text":"the","start":445.985,"end":446.066},{"text":"floor.","start":446.066,"end":446.242}]}]}],"speaker":{"name":"Mauro","affiliation":"UNOCT","affiliation_full":"UNOCT","group":null,"function":"Moderator"}},{"statement_number":4,"paragraphs":[{"sentences":[{"text":"Thank you very much.","start":447.188,"end":448.134,"topics":[],"words":[{"text":"Thank","start":447.188,"end":447.364},{"text":"you","start":447.364,"end":447.444},{"text":"very","start":447.444,"end":447.621},{"text":"much.","start":447.621,"end":448.134}]}]},{"sentences":[{"text":"Thank you, everybody, for 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please.","start":456.55,"end":462.818,"topics":[],"words":[{"text":"I'm","start":456.55,"end":456.663},{"text":"going","start":456.663,"end":456.776},{"text":"to","start":456.776,"end":456.825},{"text":"start","start":456.825,"end":457.133},{"text":"my","start":457.133,"end":457.246},{"text":"national","start":457.246,"end":458.056},{"text":"speech","start":458.445,"end":458.833},{"text":"in","start":458.85,"end":458.898},{"text":"Arabic,","start":459.076,"end":459.579},{"text":"so","start":459.595,"end":459.919},{"text":"let's","start":460.145,"end":460.34},{"text":"wear","start":460.388,"end":460.631},{"text":"our","start":460.631,"end":460.729},{"text":"speakers,","start":460.729,"end":461.166},{"text":"please.","start":461.263,"end":462.818}]}]},{"sentences":[{"text":"Excellencies, may God's blessings be upon you.","start":464.73,"end":469.224,"topics":[],"words":[{"text":"Excellencies,","start":464.73,"end":465.457},{"text":"may","start":466.314,"end":466.621},{"text":"God's","start":466.621,"end":467.252},{"text":"blessings","start":467.413,"end":467.963},{"text":"be","start":468.383,"end":468.594},{"text":"upon","start":468.723,"end":468.933},{"text":"you.","start":469.03,"end":469.224}]},{"text":"It is my pleasure at the outset to express my thanks to the Permanent Mission of the Kingdom of Saudi Arabia, as well as the IMCCT, for holding this event today together with the Permanent Mission of the Kingdom of Bahrain.","start":469.774,"end":486.448,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. 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my thanks for UNCCCT and CFT.","start":488.45,"end":491.532,"topics":[],"words":[{"text":"Express","start":488.45,"end":488.626},{"text":"my","start":488.642,"end":488.803},{"text":"thanks","start":488.803,"end":489.268},{"text":"for","start":489.268,"end":489.349},{"text":"UNCCCT","start":489.445,"end":490.392},{"text":"and","start":490.633,"end":490.746},{"text":"CFT.","start":490.746,"end":491.532}]},{"text":"It's also my pleasure to express thanks and appreciation to all present here today representing the 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Jamal","affiliation":"BHR","affiliation_full":"Bahrain","group":null,"function":"Deputy Permanent Representative"}},{"statement_number":5,"paragraphs":[{"sentences":[{"text":"Thank you.","start":837.319,"end":837.724,"topics":[],"words":[{"text":"Thank","start":837.319,"end":837.497},{"text":"you.","start":837.497,"end":837.724}]},{"text":"Thank you very much, Madam Ambassador, and thanks to the Kingdom of Bahrain for all the support and leadership in organizing this event with the other 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General, thank you.","start":885.576,"end":886.726,"topics":[],"words":[{"text":"Mr.","start":885.576,"end":885.77},{"text":"General,","start":885.819,"end":886.224},{"text":"thank","start":886.386,"end":886.661},{"text":"you.","start":886.661,"end":886.726}]},{"text":"Welcome to New York, and you have the floor.","start":886.807,"end":888.394,"topics":[],"words":[{"text":"Welcome","start":886.807,"end":887.179},{"text":"to","start":887.212,"end":887.309},{"text":"New","start":887.309,"end":887.39},{"text":"York,","start":887.455,"end":887.763},{"text":"and","start":887.779,"end":887.827},{"text":"you","start":887.941,"end":888.006},{"text":"have","start":888.006,"end":888.119},{"text":"the","start":888.168,"end":888.249},{"text":"floor.","start":888.249,"end":888.394}]}]}],"speaker":{"name":"Mauro","affiliation":"UNOCT","affiliation_full":"UNOCT","group":null,"function":"Moderator"}},{"statement_number":6,"paragraphs":[{"sentences":[{"text":"Excellencies, ladies and gentlemen, may God's peace be upon you.","start":896.396,"end":901.186,"topics":[],"words":[{"text":"Excellencies,","start":896.396,"end":897.104},{"text":"ladies","start":897.521,"end":897.907},{"text":"and","start":898.245,"end":898.341},{"text":"gentlemen,","start":898.341,"end":898.952},{"text":"may","start":899.289,"end":899.386},{"text":"God's","start":899.45,"end":899.772},{"text":"peace","start":899.772,"end":900.222},{"text":"be","start":900.511,"end":900.704},{"text":"upon","start":900.752,"end":901.106},{"text":"you.","start":901.138,"end":901.186}]},{"text":"Let me at the outset thank UNOCT for organizing this meeting, this extremely important meeting that comes at a time when our world has seen rapid and complex shifts in order to counter terrorism all over the world.","start":901.877,"end":919.247,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires 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God's peace be upon you.","start":1173.59,"end":1175.065,"topics":[],"words":[{"text":"May","start":1173.59,"end":1173.752},{"text":"God's","start":1173.752,"end":1173.979},{"text":"peace","start":1174.157,"end":1174.497},{"text":"be","start":1174.497,"end":1174.562},{"text":"upon","start":1174.562,"end":1174.967},{"text":"you.","start":1174.967,"end":1175.065}]}]}],"speaker":{"name":"Abdul Amin Al Bader","affiliation":"SAU","affiliation_full":"Saudi Arabia","group":null,"function":"Assistant Director-General for International Cooperation"}},{"statement_number":7,"paragraphs":[{"sentences":[{"text":"Thank you very much, Mr. General.","start":1177.666,"end":1179.493,"topics":[],"words":[{"text":"Thank","start":1177.666,"end":1177.828},{"text":"you","start":1177.828,"end":1177.909},{"text":"very","start":1177.909,"end":1178.216},{"text":"much,","start":1178.216,"end":1178.442},{"text":"Mr.","start":1178.798,"end":1179.056},{"text":"General.","start":1179.121,"end":1179.493}]}]}],"speaker":{"name":"Mauro","affiliation":"UNOCT","affiliation_full":"UNOCT","group":null,"function":"Moderator"}},{"statement_number":8,"paragraphs":[{"sentences":[{"text":"Shukran jazilan, Lakir, li ebnik.","start":1179.93,"end":1183.082,"topics":[],"words":[{"text":"Shukran","start":1179.93,"end":1180.334},{"text":"jazilan,","start":1180.334,"end":1180.867},{"text":"Lakir,","start":1181.692,"end":1181.983},{"text":"li","start":1182.177,"end":1182.225},{"text":"ebnik.","start":1182.516,"end":1183.082}]}]}],"speaker":{"name":null,"affiliation":null,"affiliation_full":null,"group":null,"function":null}},{"statement_number":9,"paragraphs":[{"sentences":[{"text":"To deliver my own remarks on behalf of the UN Office of 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I also, of course, thank the Terrorist Financing Targeting Center for its close partnership.","start":1205.887,"end":1211.286,"topics":[],"words":[{"text":"And","start":1205.887,"end":1205.951},{"text":"I","start":1206.032,"end":1206.048},{"text":"also,","start":1206.128,"end":1206.273},{"text":"of","start":1206.305,"end":1206.433},{"text":"course,","start":1206.433,"end":1206.61},{"text":"thank","start":1206.674,"end":1207.703},{"text":"the","start":1207.735,"end":1207.831},{"text":"Terrorist","start":1207.879,"end":1208.217},{"text":"Financing","start":1208.217,"end":1208.586},{"text":"Targeting","start":1208.619,"end":1208.988},{"text":"Center","start":1209.117,"end":1209.679},{"text":"for","start":1209.679,"end":1209.904},{"text":"its","start":1209.904,"end":1210.081},{"text":"close","start":1210.129,"end":1210.498},{"text":"partnership.","start":1210.691,"end":1211.286}]},{"text":"We are particularly grateful to IMCTC including for your financial support, which has made this event 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UNOCT, these challenges are both a policy and operational priority.","start":1280.1,"end":1285.79,"topics":[],"words":[{"text":"For","start":1280.1,"end":1280.42},{"text":"UNOCT,","start":1280.42,"end":1281.28},{"text":"these","start":1281.28,"end":1281.48},{"text":"challenges","start":1281.48,"end":1281.96},{"text":"are","start":1281.96,"end":1282.26},{"text":"both","start":1282.26,"end":1282.56},{"text":"a","start":1282.56,"end":1282.94},{"text":"policy","start":1282.94,"end":1283.4},{"text":"and","start":1283.4,"end":1283.86},{"text":"operational","start":1283.86,"end":1284.64},{"text":"priority.","start":1284.64,"end":1285.79}]},{"text":"And in particular, through our Global Programme on Detecting, Preventing and Countering the Financing of Terrorism, We support Member States in strengthening legal, institutional and operational capacities, including financial intelligence, investigations, interagency coordination, international cooperation and risk-based 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the same time, implementation must be balanced.","start":1310.31,"end":1313.171,"topics":[],"words":[{"text":"At","start":1310.31,"end":1310.342},{"text":"the","start":1310.342,"end":1310.422},{"text":"same","start":1310.422,"end":1310.663},{"text":"time,","start":1310.727,"end":1310.953},{"text":"implementation","start":1311.226,"end":1311.981},{"text":"must","start":1312.03,"end":1312.271},{"text":"be","start":1312.271,"end":1312.431},{"text":"balanced.","start":1312.592,"end":1313.171}]},{"text":"Effective countering of financing terrorist measures must be risk-based balanced, proportionate, context-sensitive, and fully consistent with international law, including of course human rights, international humanitarian law, and refugee 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calibrated measures may contribute to financial exclusion, de-risking, restriction on legitimate civil society activity, or impediments to principled humanitarian 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that effective application— of humanitarian exemptions where applicable is, of course, essential.","start":1343.454,"end":1352.31,"topics":[],"words":[{"text":"Ensuring","start":1343.454,"end":1343.888},{"text":"that","start":1344.016,"end":1344.177},{"text":"effective","start":1344.177,"end":1344.835},{"text":"application—","start":1344.835,"end":1345.73},{"text":"of","start":1345.73,"end":1347.13},{"text":"humanitarian","start":1347.13,"end":1347.73},{"text":"exemptions","start":1347.73,"end":1348.35},{"text":"where","start":1348.35,"end":1348.59},{"text":"applicable","start":1348.59,"end":1349.35},{"text":"is,","start":1349.35,"end":1350.39},{"text":"of","start":1350.39,"end":1350.75},{"text":"course,","start":1350.75,"end":1351.05},{"text":"essential.","start":1351.05,"end":1352.31}]},{"text":"Today, we will focus on some practical lessons.","start":1352.31,"end":1355.89,"topics":[],"words":[{"text":"Today,","start":1352.31,"end":1352.83},{"text":"we","start":1352.83,"end":1353.11},{"text":"will","start":1353.11,"end":1353.33},{"text":"focus","start":1353.33,"end":1353.73},{"text":"on","start":1353.73,"end":1354.13},{"text":"some","start":1354.13,"end":1354.43},{"text":"practical","start":1354.43,"end":1354.89},{"text":"lessons.","start":1354.89,"end":1355.89}]},{"text":"First, how to better tailor capacity building and strengthen operational cooperation to disrupt terrorist financing 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implementation and the technical assistance priorities.","start":1397.772,"end":1400.707,"topics":[],"words":[{"text":"On","start":1397.772,"end":1397.821},{"text":"implementation","start":1397.869,"end":1398.654},{"text":"and","start":1398.815,"end":1398.879},{"text":"the","start":1398.975,"end":1399.055},{"text":"technical","start":1399.2,"end":1399.601},{"text":"assistance","start":1399.601,"end":1400.082},{"text":"priorities.","start":1400.082,"end":1400.707}]},{"text":"Dear Carmen, the Deputy Executive Director, you have the 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part.","start":1414.771,"end":1421.73,"topics":[],"words":[{"text":"I","start":1414.771,"end":1414.819},{"text":"thank","start":1414.931,"end":1415.236},{"text":"the","start":1415.236,"end":1415.396},{"text":"co-organizers","start":1415.396,"end":1416.246},{"text":"of","start":1416.31,"end":1416.422},{"text":"today's","start":1416.454,"end":1416.871},{"text":"important","start":1416.871,"end":1417.352},{"text":"discussion","start":1417.352,"end":1417.946},{"text":"and","start":1418.218,"end":1418.283},{"text":"the","start":1418.363,"end":1418.459},{"text":"invitation","start":1418.459,"end":1419.149},{"text":"for","start":1419.165,"end":1419.357},{"text":"the","start":1419.357,"end":1419.517},{"text":"Executive","start":1419.517,"end":1420.03},{"text":"Directorate","start":1420.063,"end":1420.816},{"text":"to","start":1420.864,"end":1421.025},{"text":"take","start":1421.025,"end":1421.329},{"text":"part.","start":1421.345,"end":1421.73}]},{"text":"Throughout our work— on monitoring member states' compliance with relevant Security Council resolutions, we consistently identify limited law enforcement capacity, political instability, ongoing conflicts, and corruption as factors influencing the nature of terrorism and terrorism financing risk in the affected jurisdictions.","start":1422.853,"end":1447.5,"topics":[{"key":"counterterrorism-capacity","label":"Counterterrorism Capacity Building","description":"A central theme was strengthening the institutional, operational, and human capacity of states facing terrorism, especially low-capacity and conflict-affected countries. 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you.","start":1590.334,"end":1590.673,"topics":[],"words":[{"text":"Thank","start":1590.334,"end":1590.56},{"text":"you.","start":1590.56,"end":1590.673}]},{"text":"Muchas gracias.","start":1590.754,"end":1591.45,"topics":[],"words":[{"text":"Muchas","start":1590.754,"end":1590.964},{"text":"gracias.","start":1591.013,"end":1591.45}]}]}],"speaker":{"name":"Carmen Cantor","affiliation":"CTED","affiliation_full":"CTED","group":null,"function":"Deputy Executive Director"}},{"statement_number":11,"paragraphs":[{"sentences":[{"text":"Muchas gracias, Carmen.","start":1597.697,"end":1598.717,"topics":[],"words":[{"text":"Muchas","start":1597.697,"end":1597.94},{"text":"gracias,","start":1597.94,"end":1598.345},{"text":"Carmen.","start":1598.361,"end":1598.717}]},{"text":"Thank you so much.","start":1599.008,"end":1599.622,"topics":[],"words":[{"text":"Thank","start":1599.008,"end":1599.235},{"text":"you","start":1599.235,"end":1599.267},{"text":"so","start":1599.3,"end":1599.348},{"text":"much.","start":1599.348,"end":1599.622}]},{"text":"Last but not least, I'll turn now to the last speaker of this session, Mr. Christopher Alkouri, Acting Co-Director of the Tax Financing Targeting Center from the US 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one of the challenges having such close, like-minded partners all on the same panel.","start":1645.826,"end":1650.354,"topics":[],"words":[{"text":"It's","start":1645.826,"end":1646.003},{"text":"one","start":1646.228,"end":1646.324},{"text":"of","start":1646.324,"end":1646.388},{"text":"the","start":1646.388,"end":1646.469},{"text":"challenges","start":1646.469,"end":1646.998},{"text":"having","start":1647.095,"end":1647.4},{"text":"such","start":1647.448,"end":1647.689},{"text":"close,","start":1647.737,"end":1648.154},{"text":"like-minded","start":1648.315,"end":1648.813},{"text":"partners","start":1648.877,"end":1649.246},{"text":"all","start":1649.503,"end":1649.551},{"text":"on","start":1649.6,"end":1649.712},{"text":"the","start":1649.744,"end":1649.824},{"text":"same","start":1649.824,"end":1650.049},{"text":"panel.","start":1650.081,"end":1650.354}]},{"text":"You may hear some of the same points made a few times here today, and I wanted to just say that, you know, if I miss 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look forward to speaking in greater detail about the critical work of the TFDC during the panel 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that's all for now.","start":1794.636,"end":1795.241,"topics":[],"words":[{"text":"And","start":1794.636,"end":1794.799},{"text":"that's","start":1794.799,"end":1794.979},{"text":"all","start":1794.979,"end":1795.061},{"text":"for","start":1795.061,"end":1795.175},{"text":"now.","start":1795.175,"end":1795.241}]}]}],"speaker":{"name":"Christopher Alkouri","affiliation":"USA","affiliation_full":"United States of America","group":null,"function":"Acting Co-Director"}},{"statement_number":13,"paragraphs":[{"sentences":[{"text":"Thank you very much, Mr. Alkouri.","start":1800.768,"end":1802.562,"topics":[],"words":[{"text":"Thank","start":1800.768,"end":1801.072},{"text":"you","start":1801.072,"end":1801.184},{"text":"very","start":1801.248,"end":1801.489},{"text":"much,","start":1801.489,"end":1801.681},{"text":"Mr.","start":1801.793,"end":1801.937},{"text":"Alkouri.","start":1802.098,"end":1802.562}]},{"text":"And we will now move to the expert panel 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themes.","start":1806.905,"end":1809.052,"topics":[],"words":[{"text":"And","start":1806.905,"end":1806.985},{"text":"the","start":1807.081,"end":1807.161},{"text":"discussion","start":1807.161,"end":1807.61},{"text":"is","start":1807.626,"end":1807.786},{"text":"organized","start":1807.786,"end":1808.251},{"text":"on","start":1808.267,"end":1808.411},{"text":"3","start":1808.443,"end":1808.684},{"text":"themes.","start":1808.684,"end":1809.052}]},{"text":"On first, capacity building in low-capacity and exposed 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networks.","start":1814.292,"end":1818.747,"topics":[],"words":[{"text":"Second,","start":1814.292,"end":1814.821},{"text":"operational","start":1815.077,"end":1815.734},{"text":"cooperation","start":1815.734,"end":1816.343},{"text":"and","start":1816.615,"end":1816.68},{"text":"disruption","start":1816.76,"end":1817.305},{"text":"of","start":1817.353,"end":1817.481},{"text":"terrorist","start":1817.481,"end":1817.737},{"text":"financing","start":1817.737,"end":1818.186},{"text":"networks.","start":1818.218,"end":1818.747}]},{"text":"And thirdly, implementation realities and balanced application of CT and CFT 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I'm very glad to first turn the floor to Dr. Abdullah Al-Mudhifa, who is the head of the Counter-Terrorist Financing Cluster at 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you.","start":1896.005,"end":1900.058,"topics":[],"words":[{"text":"Your","start":1896.005,"end":1896.117},{"text":"Excellencies,","start":1896.166,"end":1896.715},{"text":"ladies","start":1896.828,"end":1897.119},{"text":"and","start":1897.151,"end":1897.264},{"text":"gentlemen,","start":1897.312,"end":1897.846},{"text":"may","start":1898.669,"end":1898.847},{"text":"God's","start":1898.847,"end":1899.17},{"text":"peace","start":1899.17,"end":1899.412},{"text":"be","start":1899.412,"end":1899.558},{"text":"upon","start":1899.638,"end":1899.945},{"text":"you.","start":1899.961,"end":1900.058}]},{"text":"It gives me pleasure today to stand here as a representative of the Islamic Military Counterterrorism Coalition so that we can together shed light on a case that is extremely important and complex, which is countering terrorism and its financing in low-capacity and exposed contexts.","start":1900.139,"end":1919.904,"topics":[{"key":"counterterrorism-capacity","label":"Counterterrorism 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the information field, we implemented 15 programs to enhance social awareness and to build a mass media platform in which we counter terrorist 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member states benefited and over 900 beneficiaries benefited.","start":2248.379,"end":2255.421,"topics":[],"words":[{"text":"12","start":2248.379,"end":2248.844},{"text":"member","start":2248.861,"end":2249.197},{"text":"states","start":2249.197,"end":2249.743},{"text":"benefited","start":2249.759,"end":2250.368},{"text":"and","start":2250.705,"end":2250.93},{"text":"over","start":2251.106,"end":2251.443},{"text":"900","start":2251.443,"end":2252.373},{"text":"beneficiaries","start":2252.887,"end":2253.657},{"text":"benefited.","start":2254.892,"end":2255.421}]},{"text":"In the field of fighting terrorism, 25 programs were implemented to promote prevention, covering up such acts, and limiting financing terrorism.","start":2255.918,"end":2272.378,"topics":[{"key":"cft-legal-frameworks","label":"CFT Legal and Regulatory Frameworks","description":"Many speakers discussed the need to strengthen national laws, regulations, and implementation systems in line with UN resolutions and FATF 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have also achieved track-traceable achievements in financing— in combating financing, which are an extension of our efforts and an investment of the achievements we've already 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view of the above, ladies and gentlemen, We would like to submit some recommendations.","start":2627.221,"end":2634.744,"topics":[],"words":[{"text":"In","start":2627.221,"end":2627.301},{"text":"view","start":2627.301,"end":2627.509},{"text":"of","start":2627.557,"end":2627.702},{"text":"the","start":2627.702,"end":2627.766},{"text":"above,","start":2627.862,"end":2628.407},{"text":"ladies","start":2629.24,"end":2629.56},{"text":"and","start":2629.56,"end":2629.705},{"text":"gentlemen,","start":2629.705,"end":2630.169},{"text":"We","start":2630.362,"end":2630.603},{"text":"would","start":2631.164,"end":2631.341},{"text":"like","start":2631.389,"end":2631.582},{"text":"to","start":2631.63,"end":2631.838},{"text":"submit","start":2631.903,"end":2632.545},{"text":"some","start":2632.914,"end":2633.122},{"text":"recommendations.","start":2633.877,"end":2634.744}]},{"text":"First, unifying the efforts of member states and organizations by coordinating programs and developing a model for low-capacity countries, promoting the adoption of artificial intelligence with partners while concern— while focusing on the needy countries and encouraging international partners who contribute to international organizations in view of the cybersecurity needs.","start":2635.016,"end":2665.255,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. 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this, I would have come to the end of my presentation.","start":2741.95,"end":2744.954,"topics":[],"words":[{"text":"By","start":2741.95,"end":2742.142},{"text":"this,","start":2742.191,"end":2742.464},{"text":"I","start":2742.673,"end":2742.785},{"text":"would","start":2742.833,"end":2742.978},{"text":"have","start":2742.978,"end":2743.122},{"text":"come","start":2743.219,"end":2743.396},{"text":"to","start":2743.396,"end":2743.492},{"text":"the","start":2743.54,"end":2743.701},{"text":"end","start":2743.701,"end":2743.813},{"text":"of","start":2743.861,"end":2743.958},{"text":"my","start":2743.958,"end":2744.183},{"text":"presentation.","start":2744.183,"end":2744.954}]},{"text":"I hope that I have successfully provided information.","start":2745.002,"end":2748.81,"topics":[],"words":[{"text":"I","start":2745.002,"end":2745.163},{"text":"hope","start":2745.163,"end":2745.468},{"text":"that","start":2745.468,"end":2745.725},{"text":"I","start":2745.789,"end":2745.886},{"text":"have","start":2745.886,"end":2746.255},{"text":"successfully","start":2746.384,"end":2747.171},{"text":"provided","start":2747.235,"end":2747.942},{"text":"information.","start":2748.279,"end":2748.81}]},{"text":"Thank you for listening, and may God's peace be upon you.","start":2748.858,"end":2753.838,"topics":[],"words":[{"text":"Thank","start":2748.858,"end":2749.179},{"text":"you","start":2749.179,"end":2749.388},{"text":"for","start":2749.565,"end":2749.838},{"text":"listening,","start":2750.063,"end":2750.432},{"text":"and","start":2750.705,"end":2750.769},{"text":"may","start":2750.93,"end":2751.091},{"text":"God's","start":2751.091,"end":2751.332},{"text":"peace","start":2751.428,"end":2751.701},{"text":"be","start":2752.296,"end":2752.488},{"text":"upon","start":2752.633,"end":2752.954},{"text":"you.","start":2752.954,"end":2753.838}]}]}],"speaker":{"name":"Abdullah Al-Mudhifa","affiliation":"IMCTC","affiliation_full":"IMCTC","group":null,"function":"Head of the Counter-Terrorist Financing Cluster"}},{"statement_number":15,"paragraphs":[{"sentences":[{"text":"Thank you very much, Dr. Al-Malifah, for this excellent presentation.","start":2755.284,"end":2758.963,"topics":[],"words":[{"text":"Thank","start":2755.284,"end":2755.46},{"text":"you","start":2755.46,"end":2755.541},{"text":"very","start":2755.541,"end":2755.75},{"text":"much,","start":2755.75,"end":2755.975},{"text":"Dr.","start":2756.328,"end":2756.649},{"text":"Al-Malifah,","start":2756.73,"end":2757.228},{"text":"for","start":2757.292,"end":2757.453},{"text":"this","start":2757.838,"end":2758.063},{"text":"excellent","start":2758.079,"end":2758.4},{"text":"presentation.","start":2758.4,"end":2758.963}]},{"text":"We'll hear now from the perspective of CETA and the assessments and the risk-based analysis, I'm pleased to turn the floor to Ms. Svetlana Martinova, who is the CFT coordinator at 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This nexus was presented as a major challenge in weak-governance and borderland environments."}],"words":[{"text":"Furthermore,","start":2926.376,"end":2926.89},{"text":"links","start":2927.035,"end":2927.356},{"text":"between","start":2927.356,"end":2927.629},{"text":"terrorism","start":2927.677,"end":2928.143},{"text":"financing","start":2928.143,"end":2928.689},{"text":"and","start":2928.705,"end":2928.85},{"text":"organized","start":2928.946,"end":2929.396},{"text":"crime,","start":2929.444,"end":2929.717},{"text":"including","start":2929.926,"end":2930.456},{"text":"such","start":2930.793,"end":2931.018},{"text":"types","start":2931.131,"end":2931.452},{"text":"of","start":2931.452,"end":2931.58},{"text":"crimes","start":2931.612,"end":2931.982},{"text":"as","start":2932.094,"end":2932.223},{"text":"trafficking","start":2932.319,"end":2932.785},{"text":"and","start":2932.962,"end":2933.058},{"text":"illegal","start":2933.058,"end":2933.46},{"text":"mining,","start":2933.46,"end":2933.893},{"text":"are","start":2934.584,"end":2934.777},{"text":"insufficiently","start":2934.825,"end":2935.596},{"text":"analyzed,","start":2935.692,"end":2936.351},{"text":"and","start":2936.495,"end":2936.64},{"text":"the","start":2936.672,"end":2936.865},{"text":"oversight","start":2936.897,"end":2937.459},{"text":"of","start":2937.475,"end":2937.571},{"text":"affected","start":2937.571,"end":2938.118},{"text":"economic","start":2938.118,"end":2938.664},{"text":"sectors","start":2938.664,"end":2939.13},{"text":"remain","start":2939.306,"end":2939.692},{"text":"weak.","start":2939.804,"end":2940.125}]},{"text":"Informal and cash-based economies, including, for example, mobile money service providers and money value transfer system or alternative remittance networks, remain the preferred means for moving funds undetected.","start":2941.491,"end":2957.102,"topics":[{"key":"crime-terror-nexus","label":"Terrorism, Organized Crime, and Illicit Economies","description":"Speakers noted that terrorist groups often finance themselves through links to organized crime, informal economies, trafficking, illegal mining, and exploitation of natural resources. 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Speakers called for updated tools, expertise, regulation, and international cooperation to keep pace with these evolving methods."}],"words":[{"text":"Informal","start":2941.491,"end":2942.037},{"text":"and","start":2942.037,"end":2942.181},{"text":"cash-based","start":2942.197,"end":2942.759},{"text":"economies,","start":2942.759,"end":2943.306},{"text":"including,","start":2943.434,"end":2943.996},{"text":"for","start":2944.687,"end":2944.815},{"text":"example,","start":2944.863,"end":2945.345},{"text":"mobile","start":2945.361,"end":2945.907},{"text":"money","start":2945.907,"end":2946.197},{"text":"service","start":2946.229,"end":2946.63},{"text":"providers","start":2946.63,"end":2947.321},{"text":"and","start":2947.498,"end":2947.642},{"text":"money","start":2948.477,"end":2948.766},{"text":"value","start":2948.799,"end":2949.184},{"text":"transfer","start":2949.184,"end":2949.618},{"text":"system","start":2949.618,"end":2950.051},{"text":"or","start":2950.308,"end":2950.357},{"text":"alternative","start":2950.549,"end":2951.77},{"text":"remittance","start":2951.834,"end":2952.332},{"text":"networks,","start":2952.332,"end":2952.958},{"text":"remain","start":2953.039,"end":2953.344},{"text":"the","start":2953.376,"end":2953.456},{"text":"preferred","start":2953.456,"end":2954.067},{"text":"means","start":2954.725,"end":2955.111},{"text":"for","start":2955.143,"end":2955.352},{"text":"moving","start":2955.352,"end":2955.753},{"text":"funds","start":2955.93,"end":2956.267},{"text":"undetected.","start":2956.428,"end":2957.102}]},{"text":"In combination, emerging technologies add further risks, but in-depth assessments and investigations legislative capacity does not measure up to those challenges.","start":2958.259,"end":2969.725,"topics":[{"key":"emerging-financial-tech","label":"Emerging Financial Technologies","description":"The discussion repeatedly addressed the use of virtual assets, online fundraising, cyber-enabled channels, and other new technologies in terrorist financing. 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Multilateral designation mechanisms were presented as especially effective against cross-border financial networks."},{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. 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Better information-sharing between countries, financial intelligence units, and law enforcement was described as crucial to detecting and disrupting terrorist networks."}],"words":[{"text":"Most","start":3010.22,"end":3010.477},{"text":"governments","start":3010.525,"end":3011.135},{"text":"still","start":3011.135,"end":3011.296},{"text":"lack","start":3011.36,"end":3011.569},{"text":"systems","start":3011.585,"end":3012.115},{"text":"to","start":3012.211,"end":3012.388},{"text":"analyze","start":3012.532,"end":3012.998},{"text":"or","start":3013.175,"end":3013.255},{"text":"share","start":3013.255,"end":3013.544},{"text":"data","start":3013.608,"end":3014.218},{"text":"on","start":3014.379,"end":3014.427},{"text":"cross-border","start":3014.539,"end":3015.198},{"text":"cash","start":3015.198,"end":3015.39},{"text":"movements,","start":3015.583,"end":3016.049},{"text":"making","start":3016.631,"end":3016.94},{"text":"detection","start":3016.973,"end":3017.591},{"text":"rare.","start":3017.851,"end":3018.127}]},{"text":"Next slide, please.","start":3019.25,"end":3019.949,"topics":[],"words":[{"text":"Next","start":3019.25,"end":3019.477},{"text":"slide,","start":3019.477,"end":3019.721},{"text":"please.","start":3019.737,"end":3019.949}]},{"text":"So what do we do to address all these problems?","start":3023.597,"end":3026.643,"topics":[],"words":[{"text":"So","start":3023.597,"end":3023.951},{"text":"what","start":3024.016,"end":3024.145},{"text":"do","start":3024.177,"end":3024.258},{"text":"we","start":3024.258,"end":3024.419},{"text":"do","start":3024.419,"end":3024.612},{"text":"to","start":3025.144,"end":3025.273},{"text":"address","start":3025.321,"end":3025.74},{"text":"all","start":3025.772,"end":3025.821},{"text":"these","start":3025.869,"end":3025.998},{"text":"problems?","start":3026.111,"end":3026.643}]},{"text":"And there is still a lot to do, of course.","start":3027.545,"end":3029.866,"topics":[],"words":[{"text":"And","start":3027.545,"end":3027.626},{"text":"there","start":3027.723,"end":3027.835},{"text":"is","start":3027.884,"end":3028.013},{"text":"still","start":3028.061,"end":3028.319},{"text":"a","start":3028.512,"end":3028.528},{"text":"lot","start":3028.609,"end":3028.851},{"text":"to","start":3028.851,"end":3029.012},{"text":"do,","start":3029.012,"end":3029.141},{"text":"of","start":3029.431,"end":3029.544},{"text":"course.","start":3029.64,"end":3029.866}]},{"text":"First of all, understanding exact risks, threats, and vulnerabilities is essential to address them with risk-based and evidence-based approaches.","start":3031.23,"end":3041.029,"topics":[{"key":"cft-legal-frameworks","label":"CFT Legal and Regulatory Frameworks","description":"Many speakers discussed the need to strengthen national laws, regulations, and implementation systems in line with UN resolutions and FATF standards. 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while the TFTC is primarily focused on the Middle East, I think we've successfully targeted a wide array of threat 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I'll reiterate here that just while unilateral action can disrupt a node in a network or a network that is operating in a single jurisdiction, terrorist groups and the money they rely on to fund their activities are rarely isolated to one geographic area.","start":3815.359,"end":3828.756,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. 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borders."}],"words":[{"text":"The","start":3891.73,"end":3891.762},{"text":"TFTC","start":3891.762,"end":3892.328},{"text":"is","start":3892.328,"end":3892.377},{"text":"just","start":3892.409,"end":3892.635},{"text":"one","start":3892.635,"end":3892.7},{"text":"truly","start":3892.797,"end":3893.266},{"text":"fantastic","start":3893.299,"end":3894.026},{"text":"example","start":3894.026,"end":3894.609},{"text":"of","start":3894.657,"end":3894.754},{"text":"this,","start":3894.754,"end":3894.884},{"text":"but","start":3895.466,"end":3895.563},{"text":"it","start":3895.579,"end":3895.709},{"text":"is","start":3895.709,"end":3895.773},{"text":"not","start":3895.806,"end":3895.984},{"text":"alone,","start":3895.984,"end":3896.34},{"text":"and","start":3896.615,"end":3896.679},{"text":"we","start":3896.695,"end":3896.841},{"text":"would","start":3896.841,"end":3896.938},{"text":"encourage","start":3896.938,"end":3897.326},{"text":"all","start":3897.407,"end":3897.456},{"text":"of","start":3897.52,"end":3897.666},{"text":"you","start":3897.666,"end":3897.828},{"text":"to","start":3897.828,"end":3897.892},{"text":"pursue","start":3897.892,"end":3898.184},{"text":"multilateral,","start":3898.184,"end":3899.057},{"text":"bilateral,","start":3899.71,"end":3900.187},{"text":"or","start":3900.401,"end":3900.451},{"text":"other","start":3900.549,"end":3900.714},{"text":"mechanisms","start":3900.714,"end":3901.274},{"text":"to","start":3901.373,"end":3901.471},{"text":"do","start":3901.471,"end":3901.62},{"text":"the","start":3901.62,"end":3901.653},{"text":"same.","start":3901.653,"end":3901.883}]}]}],"speaker":{"name":"Christopher Alkouri","affiliation":"USA","affiliation_full":"United States of America","group":null,"function":"Acting Co-Director"}},{"statement_number":19,"paragraphs":[{"sentences":[{"text":"Thank you, Chris, again very much for this excellent example of cooperation.","start":3906.702,"end":3911.254,"topics":[],"words":[{"text":"Thank","start":3906.702,"end":3907.013},{"text":"you,","start":3907.013,"end":3907.095},{"text":"Chris,","start":3907.111,"end":3907.324},{"text":"again","start":3907.52,"end":3907.815},{"text":"very","start":3907.913,"end":3908.076},{"text":"much","start":3908.076,"end":3908.305},{"text":"for","start":3908.502,"end":3908.616},{"text":"this","start":3908.894,"end":3909.123},{"text":"excellent","start":3909.483,"end":3911.741},{"text":"example","start":3910.057,"end":3910.542},{"text":"of","start":3910.542,"end":3910.607},{"text":"cooperation.","start":3910.639,"end":3911.254}]},{"text":"And we now turn to the global perspective of Interpol.","start":3911.61,"end":3914.863,"topics":[],"words":[{"text":"And","start":3911.61,"end":3911.675},{"text":"we","start":3911.691,"end":3911.788},{"text":"now","start":3911.788,"end":3911.966},{"text":"turn","start":3912.079,"end":3912.306},{"text":"to","start":3912.419,"end":3912.549},{"text":"the","start":3912.565,"end":3912.662},{"text":"global","start":3912.662,"end":3913.034},{"text":"perspective","start":3913.455,"end":3914.102},{"text":"of","start":3914.199,"end":3914.345},{"text":"Interpol.","start":3914.377,"end":3914.863}]},{"text":"I'm very glad to welcome Ms. Carmen Muñoz in a new capacity as the new Director of Counterterrorism at Interpol.","start":3914.927,"end":3925.397,"topics":[],"words":[{"text":"I'm","start":3914.927,"end":3915.089},{"text":"very","start":3915.089,"end":3915.3},{"text":"glad","start":3915.332,"end":3915.623},{"text":"to","start":3916.448,"end":3916.659},{"text":"welcome","start":3917.419,"end":3917.905},{"text":"Ms.","start":3917.905,"end":3918.471},{"text":"Carmen","start":3918.649,"end":3918.892},{"text":"Muñoz","start":3918.892,"end":3919.264},{"text":"in","start":3919.863,"end":3920.041},{"text":"a","start":3920.089,"end":3920.106},{"text":"new","start":3920.769,"end":3920.931},{"text":"capacity","start":3921.06,"end":3921.772},{"text":"as","start":3922.031,"end":3922.258},{"text":"the","start":3922.695,"end":3923.018},{"text":"new","start":3923.488,"end":3923.666},{"text":"Director","start":3923.666,"end":3924.086},{"text":"of","start":3924.086,"end":3924.167},{"text":"Counterterrorism","start":3924.216,"end":3924.798},{"text":"at","start":3924.798,"end":3924.96},{"text":"Interpol.","start":3924.96,"end":3925.397}]},{"text":"Welcome to your probably first Counterterrorism Week.","start":3926.012,"end":3928.619,"topics":[],"words":[{"text":"Welcome","start":3926.012,"end":3926.416},{"text":"to","start":3926.416,"end":3926.497},{"text":"your","start":3926.497,"end":3926.837},{"text":"probably","start":3926.902,"end":3927.323},{"text":"first","start":3927.323,"end":3927.776},{"text":"Counterterrorism","start":3927.776,"end":3928.327},{"text":"Week.","start":3928.359,"end":3928.619}]},{"text":"Carmen, please, you have the floor.","start":3929.251,"end":3930.386,"topics":[],"words":[{"text":"Carmen,","start":3929.251,"end":3929.673},{"text":"please,","start":3929.721,"end":3929.948},{"text":"you","start":3929.964,"end":3929.997},{"text":"have","start":3929.997,"end":3930.11},{"text":"the","start":3930.143,"end":3930.175},{"text":"floor.","start":3930.224,"end":3930.386}]}]}],"speaker":{"name":"Mauro","affiliation":"UNOCT","affiliation_full":"UNOCT","group":null,"function":"Moderator"}},{"statement_number":20,"paragraphs":[{"sentences":[{"text":"Thank you very much.","start":3931.197,"end":3932.785,"topics":[],"words":[{"text":"Thank","start":3931.197,"end":3932.169},{"text":"you","start":3932.169,"end":3932.38},{"text":"very","start":3932.396,"end":3932.461},{"text":"much.","start":3932.558,"end":3932.785}]}]},{"sentences":[{"text":"Dear Excellencies, distinguished The delegates and partners, ladies and gentlemen, I would like to begin by expressing Interpol's sincere gratitude to the Kingdom of Bahrain and the Kingdom of Saudi Arabia and to our colleagues from the Islamic Military Counterterrorism Coalition and UNOCT for co-organizing this side event and for inviting Interpol to contribute to this this discussion.","start":3933.612,"end":3961.741,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"Dear","start":3933.612,"end":3933.872},{"text":"Excellencies,","start":3933.872,"end":3934.65},{"text":"distinguished","start":3934.909,"end":3937.309},{"text":"The","start":3935.586,"end":3935.666},{"text":"delegates","start":3935.682,"end":3936.244},{"text":"and","start":3936.244,"end":3936.389},{"text":"partners,","start":3936.389,"end":3936.854},{"text":"ladies","start":3937.529,"end":3937.898},{"text":"and","start":3937.93,"end":3938.476},{"text":"gentlemen,","start":3938.476,"end":3939.022},{"text":"I","start":3939.777,"end":3939.809},{"text":"would","start":3939.857,"end":3939.969},{"text":"like","start":3940.001,"end":3940.274},{"text":"to","start":3940.274,"end":3940.403},{"text":"begin","start":3940.403,"end":3940.74},{"text":"by","start":3940.74,"end":3940.885},{"text":"expressing","start":3940.885,"end":3941.43},{"text":"Interpol's","start":3942.49,"end":3943.084},{"text":"sincere","start":3943.084,"end":3943.807},{"text":"gratitude","start":3944.112,"end":3944.738},{"text":"to","start":3944.738,"end":3944.851},{"text":"the","start":3944.851,"end":3945.059},{"text":"Kingdom","start":3945.059,"end":3945.412},{"text":"of","start":3945.461,"end":3945.605},{"text":"Bahrain","start":3945.637,"end":3946.087},{"text":"and","start":3946.745,"end":3946.825},{"text":"the","start":3946.842,"end":3946.89},{"text":"Kingdom","start":3946.922,"end":3947.371},{"text":"of","start":3947.628,"end":3947.741},{"text":"Saudi","start":3947.885,"end":3948.335},{"text":"Arabia","start":3948.351,"end":3948.768},{"text":"and","start":3949.635,"end":3949.78},{"text":"to","start":3949.876,"end":3949.989},{"text":"our","start":3949.989,"end":3950.213},{"text":"colleagues","start":3950.294,"end":3950.663},{"text":"from","start":3950.775,"end":3950.936},{"text":"the","start":3951.016,"end":3951.064},{"text":"Islamic","start":3951.08,"end":3951.739},{"text":"Military","start":3951.755,"end":3952.269},{"text":"Counterterrorism","start":3952.365,"end":3953.377},{"text":"Coalition","start":3953.585,"end":3954.115},{"text":"and","start":3954.388,"end":3954.452},{"text":"UNOCT","start":3954.854,"end":3955.432},{"text":"for","start":3956.219,"end":3956.395},{"text":"co-organizing","start":3956.395,"end":3957.166},{"text":"this","start":3957.278,"end":3957.519},{"text":"side","start":3957.519,"end":3957.856},{"text":"event","start":3957.856,"end":3958.194},{"text":"and","start":3958.226,"end":3958.386},{"text":"for","start":3958.386,"end":3958.547},{"text":"inviting","start":3958.547,"end":3959.093},{"text":"Interpol","start":3959.109,"end":3959.574},{"text":"to","start":3959.783,"end":3959.896},{"text":"contribute","start":3959.912,"end":3960.795},{"text":"to","start":3960.795,"end":3960.859},{"text":"this","start":3960.891,"end":3961.068},{"text":"this","start":3961.02,"end":3961.196},{"text":"discussion.","start":3961.196,"end":3961.741}]},{"text":"One of the defining trends of our era is the shift toward decentralized technology-enabled financing.","start":3963.119,"end":3972.625,"topics":[{"key":"emerging-financial-tech","label":"Emerging Financial Technologies","description":"The discussion repeatedly addressed the use of virtual assets, online fundraising, cyber-enabled channels, and other new technologies in terrorist financing. Speakers called for updated tools, expertise, regulation, and international cooperation to keep pace with these evolving methods."}],"words":[{"text":"One","start":3963.119,"end":3963.264},{"text":"of","start":3963.296,"end":3963.44},{"text":"the","start":3963.44,"end":3963.52},{"text":"defining","start":3963.536,"end":3964.225},{"text":"trends","start":3964.321,"end":3964.738},{"text":"of","start":3964.738,"end":3964.883},{"text":"our","start":3964.883,"end":3965.123},{"text":"era","start":3965.219,"end":3965.604},{"text":"is","start":3966.181,"end":3966.229},{"text":"the","start":3966.261,"end":3966.357},{"text":"shift","start":3966.357,"end":3967.062},{"text":"toward","start":3967.319,"end":3967.832},{"text":"decentralized","start":3968.024,"end":3969.162},{"text":"technology-enabled","start":3969.707,"end":3971.118},{"text":"financing.","start":3972.015,"end":3972.625}]},{"text":"This demands new tools, new reflexes, and enhanced international cooperation.","start":3973.795,"end":3979.693,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"This","start":3973.795,"end":3974.131},{"text":"demands","start":3974.516,"end":3974.885},{"text":"new","start":3975.013,"end":3975.237},{"text":"tools,","start":3975.237,"end":3975.606},{"text":"new","start":3975.894,"end":3976.199},{"text":"reflexes,","start":3976.199,"end":3976.888},{"text":"and","start":3977.545,"end":3977.626},{"text":"enhanced","start":3977.802,"end":3978.299},{"text":"international","start":3978.443,"end":3979.084},{"text":"cooperation.","start":3979.084,"end":3979.693}]},{"text":"Through its Global Law Enforcement Network, Interpol stands ready to assist member countries by providing the tools and secure cooperation mechanisms needed to address these emerging threats together.","start":3980.992,"end":3995.734,"topics":[{"key":"counterterrorism-capacity","label":"Counterterrorism Capacity Building","description":"A central theme was strengthening the institutional, operational, and human capacity of states facing terrorism, especially low-capacity and conflict-affected countries. Speakers emphasized training, technical assistance, and long-term support for security, legal, financial, and oversight bodies."},{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. 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Speakers emphasized training, technical assistance, and long-term support for security, legal, financial, and oversight bodies."},{"key":"cft-legal-frameworks","label":"CFT Legal and Regulatory Frameworks","description":"Many speakers discussed the need to strengthen national laws, regulations, and implementation systems in line with UN resolutions and FATF standards. The focus was not only on adopting rules, but also on making them effective, risk-based, and adapted to local realities."}],"words":[{"text":"We","start":3997.25,"end":3997.282},{"text":"have","start":3997.282,"end":3997.411},{"text":"played","start":3997.524,"end":3997.846},{"text":"a","start":3997.846,"end":3997.926},{"text":"crucial","start":3997.926,"end":3998.362},{"text":"role","start":3998.555,"end":3998.749},{"text":"in","start":3999.2,"end":3999.297},{"text":"supporting","start":3999.297,"end":3999.748},{"text":"the","start":3999.78,"end":3999.861},{"text":"implementation","start":3999.861,"end":4000.651},{"text":"of","start":4000.651,"end":4000.796},{"text":"the","start":4000.812,"end":4001.005},{"text":"UN","start":4001.07,"end":4001.36},{"text":"Global","start":4001.94,"end":4002.279},{"text":"Counterterrorism","start":4002.279,"end":4003.246},{"text":"Strategy","start":4003.246,"end":4003.89},{"text":"over","start":4004.519,"end":4004.713},{"text":"the","start":4004.793,"end":4005.003},{"text":"past","start":4005.003,"end":4005.39},{"text":"20","start":4005.39,"end":4005.794},{"text":"years,","start":4005.81,"end":4006.117},{"text":"helping","start":4006.861,"end":4007.169},{"text":"member","start":4007.169,"end":4007.686},{"text":"countries","start":4007.686,"end":4008.22},{"text":"strengthen","start":4008.333,"end":4008.867},{"text":"their","start":4009.061,"end":4009.32},{"text":"capacity","start":4009.368,"end":4009.87},{"text":"based","start":4009.886,"end":4010.355},{"text":"on","start":4010.759,"end":4010.889},{"text":"FATF's","start":4011.244,"end":4012.312},{"text":"standards","start":4012.522,"end":4013.153},{"text":"and","start":4013.816,"end":4014.075},{"text":"respond","start":4014.075,"end":4014.625},{"text":"to","start":4014.625,"end":4014.722},{"text":"CTED's","start":4015.877,"end":4017.01},{"text":"technical","start":4017.026,"end":4017.528},{"text":"recommendations.","start":4017.593,"end":4018.532}]},{"text":"We are a bridge translating policy into practice alongside member countries and our partners.","start":4019.762,"end":4028.064,"topics":[{"key":"counterterrorism-capacity","label":"Counterterrorism Capacity Building","description":"A central theme was strengthening the institutional, operational, and human capacity of states facing terrorism, especially low-capacity and conflict-affected countries. Speakers emphasized training, technical assistance, and long-term support for security, legal, financial, and oversight bodies."},{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"We","start":4019.762,"end":4019.86},{"text":"are","start":4020.005,"end":4020.297},{"text":"a","start":4020.345,"end":4020.361},{"text":"bridge","start":4020.426,"end":4020.799},{"text":"translating","start":4021.543,"end":4022.175},{"text":"policy","start":4022.369,"end":4022.903},{"text":"into","start":4023.081,"end":4023.276},{"text":"practice","start":4023.324,"end":4024.085},{"text":"alongside","start":4024.457,"end":4025.89},{"text":"member","start":4025.938,"end":4026.389},{"text":"countries","start":4026.389,"end":4026.856},{"text":"and","start":4027.114,"end":4027.275},{"text":"our","start":4027.275,"end":4027.404},{"text":"partners.","start":4027.532,"end":4028.064}]},{"text":"Let me highlight concrete, concrete examples of what this looks like.","start":4029.932,"end":4034.968,"topics":[],"words":[{"text":"Let","start":4029.932,"end":4030.173},{"text":"me","start":4030.173,"end":4030.431},{"text":"highlight","start":4030.495,"end":4031.22},{"text":"concrete,","start":4031.22,"end":4031.8},{"text":"concrete","start":4031.864,"end":4032.299},{"text":"examples","start":4032.299,"end":4032.895},{"text":"of","start":4033.169,"end":4033.297},{"text":"what","start":4033.394,"end":4033.652},{"text":"this","start":4033.652,"end":4033.847},{"text":"looks","start":4034.205,"end":4034.578},{"text":"like.","start":4034.773,"end":4034.968}]},{"text":"Operation Catalyst, conducted last year in partnership with AFRIPOL, was a landmark operation targeting terrorism financing across 6 African countries.","start":4036.236,"end":4048.913,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"Operation","start":4036.236,"end":4036.821},{"text":"Catalyst,","start":4036.821,"end":4037.553},{"text":"conducted","start":4037.861,"end":4038.577},{"text":"last","start":4038.918,"end":4039.21},{"text":"year","start":4039.324,"end":4039.535},{"text":"in","start":4039.747,"end":4039.877},{"text":"partnership","start":4039.909,"end":4040.494},{"text":"with","start":4040.559,"end":4040.852},{"text":"AFRIPOL,","start":4040.949,"end":4041.258},{"text":"was","start":4042.018,"end":4042.147},{"text":"a","start":4042.26,"end":4042.356},{"text":"landmark","start":4042.356,"end":4043.24},{"text":"operation","start":4043.304,"end":4043.835},{"text":"targeting","start":4043.963,"end":4044.494},{"text":"terrorism","start":4044.767,"end":4045.297},{"text":"financing","start":4045.715,"end":4046.422},{"text":"across","start":4046.535,"end":4047.033},{"text":"6","start":4047.435,"end":4047.933},{"text":"African","start":4048.062,"end":4048.512},{"text":"countries.","start":4048.528,"end":4048.913}]},{"text":"Authorities screened more than 15,000 persons of interest, arrested 83, 83 individuals, and uncovered about $260 million, including in virtual currencies, with links to terrorism-related activities.","start":4050.28,"end":4070.538,"topics":[{"key":"emerging-financial-tech","label":"Emerging Financial Technologies","description":"The discussion repeatedly addressed the use of virtual assets, online fundraising, cyber-enabled channels, and other new technologies in terrorist financing. Speakers called for updated tools, expertise, regulation, and international cooperation to keep pace with these evolving methods."}],"words":[{"text":"Authorities","start":4050.28,"end":4050.763},{"text":"screened","start":4051.294,"end":4051.858},{"text":"more","start":4052.55,"end":4052.679},{"text":"than","start":4052.727,"end":4052.953},{"text":"15,000","start":4052.953,"end":4054.128},{"text":"persons","start":4054.128,"end":4054.515},{"text":"of","start":4054.66,"end":4054.789},{"text":"interest,","start":4054.966,"end":4055.61},{"text":"arrested","start":4055.771,"end":4056.351},{"text":"83,","start":4056.576,"end":4057.317},{"text":"83","start":4057.559,"end":4058.155},{"text":"individuals,","start":4058.203,"end":4058.863},{"text":"and","start":4059.475,"end":4059.54},{"text":"uncovered","start":4059.54,"end":4060.186},{"text":"about","start":4060.299,"end":4060.752},{"text":"$260","start":4060.865,"end":4061.916},{"text":"million,","start":4061.916,"end":4062.369},{"text":"including","start":4064.002,"end":4064.552},{"text":"in","start":4064.891,"end":4065.037},{"text":"virtual","start":4065.134,"end":4065.538},{"text":"currencies,","start":4065.781,"end":4066.411},{"text":"with","start":4066.751,"end":4066.831},{"text":"links","start":4066.928,"end":4069.127},{"text":"to","start":4067.923,"end":4068.1},{"text":"terrorism-related","start":4068.1,"end":4069.736},{"text":"activities.","start":4069.929,"end":4070.538}]},{"text":"The operation also highlighted the expanding nexus between terrorism and organized crime and demonstrated how these threats increasingly transcend national boundaries and exploit international connectivity.","start":4071.757,"end":4088.265,"topics":[{"key":"crime-terror-nexus","label":"Terrorism, Organized Crime, and Illicit Economies","description":"Speakers noted that terrorist groups often finance themselves through links to organized crime, informal economies, trafficking, illegal mining, and exploitation of natural resources. This nexus was presented as a major challenge in weak-governance and borderland environments."},{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"The","start":4071.757,"end":4071.87},{"text":"operation","start":4071.87,"end":4072.383},{"text":"also","start":4072.479,"end":4072.977},{"text":"highlighted","start":4073.041,"end":4073.506},{"text":"the","start":4073.602,"end":4073.859},{"text":"expanding","start":4074.34,"end":4074.95},{"text":"nexus","start":4075.062,"end":4075.511},{"text":"between","start":4075.624,"end":4075.993},{"text":"terrorism","start":4076.089,"end":4076.698},{"text":"and","start":4076.907,"end":4076.971},{"text":"organized","start":4077.212,"end":4077.789},{"text":"crime","start":4077.789,"end":4078.206},{"text":"and","start":4078.992,"end":4079.057},{"text":"demonstrated","start":4079.073,"end":4080.003},{"text":"how","start":4080.581,"end":4080.709},{"text":"these","start":4081.158,"end":4081.367},{"text":"threats","start":4081.463,"end":4081.992},{"text":"increasingly","start":4082.506,"end":4083.163},{"text":"transcend","start":4083.228,"end":4083.773},{"text":"national","start":4084.19,"end":4084.607},{"text":"boundaries","start":4084.687,"end":4085.217},{"text":"and","start":4085.81,"end":4085.875},{"text":"exploit","start":4085.955,"end":4086.613},{"text":"international","start":4086.613,"end":4087.35},{"text":"connectivity.","start":4087.415,"end":4088.265}]},{"text":"In Kenya, a suspected money laundering operation using a virtual asset, asset service provider, was identified as having potential links to terrorism financing.","start":4089.5,"end":4103.353,"topics":[{"key":"emerging-financial-tech","label":"Emerging Financial Technologies","description":"The discussion repeatedly addressed the use of virtual assets, online fundraising, cyber-enabled channels, and other new technologies in terrorist financing. Speakers called for updated tools, expertise, regulation, and international cooperation to keep pace with these evolving methods."}],"words":[{"text":"In","start":4089.5,"end":4089.548},{"text":"Kenya,","start":4089.661,"end":4090.078},{"text":"a","start":4090.703,"end":4090.768},{"text":"suspected","start":4090.768,"end":4091.441},{"text":"money","start":4091.441,"end":4091.794},{"text":"laundering","start":4091.987,"end":4092.436},{"text":"operation","start":4092.612,"end":4093.142},{"text":"using","start":4093.414,"end":4093.719},{"text":"a","start":4094.056,"end":4094.089},{"text":"virtual","start":4094.089,"end":4094.667},{"text":"asset,","start":4094.715,"end":4095.084},{"text":"asset","start":4096.32,"end":4096.658},{"text":"service","start":4096.658,"end":4097.236},{"text":"provider,","start":4097.589,"end":4098.167},{"text":"was","start":4098.247,"end":4098.376},{"text":"identified","start":4098.472,"end":4099.259},{"text":"as","start":4099.837,"end":4099.901},{"text":"having","start":4100.078,"end":4100.302},{"text":"potential","start":4100.415,"end":4101.057},{"text":"links","start":4101.057,"end":4101.555},{"text":"to","start":4101.683,"end":4101.748},{"text":"terrorism","start":4101.86,"end":4102.47},{"text":"financing.","start":4102.807,"end":4103.353}]},{"text":"In a separate case, two individuals were arrested for the online recruitment of young people from East and North Africa into terrorist groups, with funds traced through a cryptocurrency trading platform back to individuals in Tanzania.","start":4104.654,"end":4121.895,"topics":[{"key":"emerging-financial-tech","label":"Emerging Financial Technologies","description":"The discussion repeatedly addressed the use of virtual assets, online fundraising, cyber-enabled channels, and other new technologies in terrorist financing. Speakers called for updated tools, expertise, regulation, and international cooperation to keep pace with these evolving methods."},{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"In","start":4104.654,"end":4104.702},{"text":"a","start":4104.75,"end":4104.766},{"text":"separate","start":4104.766,"end":4105.28},{"text":"case,","start":4105.376,"end":4105.601},{"text":"two","start":4106.115,"end":4106.308},{"text":"individuals","start":4106.516,"end":4107.126},{"text":"were","start":4107.239,"end":4107.48},{"text":"arrested","start":4107.48,"end":4108.058},{"text":"for","start":4108.443,"end":4108.604},{"text":"the","start":4108.604,"end":4108.668},{"text":"online","start":4108.684,"end":4109.053},{"text":"recruitment","start":4109.15,"end":4109.808},{"text":"of","start":4109.872,"end":4110.049},{"text":"young","start":4110.113,"end":4110.258},{"text":"people","start":4110.434,"end":4110.82},{"text":"from","start":4110.916,"end":4111.109},{"text":"East","start":4111.398,"end":4111.703},{"text":"and","start":4111.879,"end":4111.96},{"text":"North","start":4112.056,"end":4112.345},{"text":"Africa","start":4112.441,"end":4112.939},{"text":"into","start":4113.405,"end":4113.613},{"text":"terrorist","start":4113.662,"end":4114.224},{"text":"groups,","start":4114.224,"end":4114.625},{"text":"with","start":4115.267,"end":4115.428},{"text":"funds","start":4115.428,"end":4115.797},{"text":"traced","start":4115.99,"end":4116.6},{"text":"through","start":4116.696,"end":4116.809},{"text":"a","start":4116.857,"end":4116.873},{"text":"cryptocurrency","start":4116.937,"end":4118.013},{"text":"trading","start":4118.141,"end":4118.527},{"text":"platform","start":4118.719,"end":4119.281},{"text":"back","start":4119.771,"end":4120.016},{"text":"to","start":4120.016,"end":4120.114},{"text":"individuals","start":4120.114,"end":4120.8},{"text":"in","start":4121.062,"end":4121.209},{"text":"Tanzania.","start":4121.225,"end":4121.895}]},{"text":"A second example speaks to the value of cross-border casework on a smaller scale.","start":4123.89,"end":4130.7,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"A","start":4123.89,"end":4123.906},{"text":"second","start":4123.906,"end":4124.163},{"text":"example","start":4124.163,"end":4124.678},{"text":"speaks","start":4125.113,"end":4125.628},{"text":"to","start":4126.482,"end":4126.626},{"text":"the","start":4126.643,"end":4126.739},{"text":"value","start":4126.739,"end":4127.19},{"text":"of","start":4127.222,"end":4127.351},{"text":"cross-border","start":4127.528,"end":4128.269},{"text":"casework","start":4128.349,"end":4129.058},{"text":"on","start":4129.557,"end":4129.605},{"text":"a","start":4129.653,"end":4129.669},{"text":"smaller","start":4129.718,"end":4130.217},{"text":"scale.","start":4130.217,"end":4130.7}]},{"text":"In 2025, one of our member countries in Europe requested assistance with a live terrorist financing investigation in which the suspect had financed the travel of family members and others to conflict zones by transferring funds of approximately €18,000.","start":4131.65,"end":4153.886,"topics":[{"key":"counterterrorism-capacity","label":"Counterterrorism Capacity Building","description":"A central theme was strengthening the institutional, operational, and human capacity of states facing terrorism, especially low-capacity and conflict-affected countries. Speakers emphasized training, technical assistance, and long-term support for security, legal, financial, and oversight bodies."}],"words":[{"text":"In","start":4131.65,"end":4131.698},{"text":"2025,","start":4131.795,"end":4132.905},{"text":"one","start":4133.405,"end":4133.533},{"text":"of","start":4133.55,"end":4133.647},{"text":"our","start":4133.647,"end":4133.808},{"text":"member","start":4133.889,"end":4134.213},{"text":"countries","start":4134.213,"end":4134.682},{"text":"in","start":4134.714,"end":4134.86},{"text":"Europe","start":4134.86,"end":4135.297},{"text":"requested","start":4135.426,"end":4136.073},{"text":"assistance","start":4136.073,"end":4136.834},{"text":"with","start":4136.898,"end":4137.141},{"text":"a","start":4137.141,"end":4137.157},{"text":"live","start":4137.222,"end":4137.562},{"text":"terrorist","start":4138.112,"end":4138.824},{"text":"financing","start":4138.905,"end":4139.616},{"text":"investigation","start":4140.134,"end":4140.83},{"text":"in","start":4141.671,"end":4141.801},{"text":"which","start":4141.898,"end":4142.124},{"text":"the","start":4142.545,"end":4142.61},{"text":"suspect","start":4142.61,"end":4143.267},{"text":"had","start":4143.366,"end":4144.09},{"text":"financed","start":4144.188,"end":4144.879},{"text":"the","start":4145.293,"end":4145.454},{"text":"travel","start":4145.454,"end":4145.791},{"text":"of","start":4145.791,"end":4145.855},{"text":"family","start":4145.855,"end":4146.273},{"text":"members","start":4146.273,"end":4146.707},{"text":"and","start":4146.803,"end":4146.964},{"text":"others","start":4146.964,"end":4147.269},{"text":"to","start":4147.799,"end":4147.911},{"text":"conflict","start":4147.943,"end":4148.441},{"text":"zones","start":4148.441,"end":4148.875},{"text":"by","start":4149.148,"end":4149.373},{"text":"transferring","start":4149.533,"end":4150.08},{"text":"funds","start":4150.256,"end":4150.61},{"text":"of","start":4150.77,"end":4150.883},{"text":"approximately","start":4150.995,"end":4151.943},{"text":"€18,000.","start":4152.264,"end":4153.886}]},{"text":"Our specialized officers liaised with 4 other member countries across Africa, the Americas, and the Middle East where funds had been transferred.","start":4155.155,"end":4165.691,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"Our","start":4155.155,"end":4155.348},{"text":"specialized","start":4155.348,"end":4156.183},{"text":"officers","start":4156.36,"end":4156.825},{"text":"liaised","start":4157.564,"end":4158.11},{"text":"with","start":4158.142,"end":4158.415},{"text":"4","start":4158.448,"end":4158.656},{"text":"other","start":4158.945,"end":4159.154},{"text":"member","start":4159.154,"end":4159.508},{"text":"countries","start":4159.508,"end":4159.989},{"text":"across","start":4159.989,"end":4160.391},{"text":"Africa,","start":4160.391,"end":4160.793},{"text":"the","start":4161.435,"end":4161.564},{"text":"Americas,","start":4161.58,"end":4162.045},{"text":"and","start":4162.559,"end":4162.624},{"text":"the","start":4162.64,"end":4162.72},{"text":"Middle","start":4162.72,"end":4163.041},{"text":"East","start":4163.041,"end":4163.443},{"text":"where","start":4163.908,"end":4164.069},{"text":"funds","start":4164.069,"end":4164.374},{"text":"had","start":4164.631,"end":4164.856},{"text":"been","start":4164.888,"end":4165.017},{"text":"transferred.","start":4165.129,"end":4165.691}]},{"text":"At the request of the investigating country, Interpol published a red notice for the suspect, who was subsequently arrested in other member country and extradited for prosecution.","start":4166.88,"end":4181.315,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. 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Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"That","start":4188.797,"end":4188.974},{"text":"is","start":4188.99,"end":4189.102},{"text":"the","start":4189.199,"end":4189.375},{"text":"geometry","start":4189.375,"end":4190.066},{"text":"of","start":4190.339,"end":4190.467},{"text":"modern","start":4190.515,"end":4190.949},{"text":"terrorist","start":4191.141,"end":4191.768},{"text":"financing,","start":4191.768,"end":4192.394},{"text":"and","start":4193.052,"end":4193.148},{"text":"it","start":4193.148,"end":4193.309},{"text":"is","start":4193.309,"end":4193.437},{"text":"why","start":4193.55,"end":4193.63},{"text":"no","start":4193.71,"end":4194.112},{"text":"country","start":4194.176,"end":4194.641},{"text":"can","start":4194.674,"end":4194.963},{"text":"fight","start":4194.995,"end":4195.525},{"text":"in","start":4195.637,"end":4195.765},{"text":"it","start":4196.263,"end":4196.504},{"text":"alone.","start":4196.584,"end":4196.809}]},{"text":"Allow me to turn now to three specific instruments that are reshaping how Interpol combats terrorism financing and at the operational level.","start":4198.348,"end":4209.088,"topics":[],"words":[{"text":"Allow","start":4198.348,"end":4198.476},{"text":"me","start":4198.54,"end":4198.685},{"text":"to","start":4198.701,"end":4198.925},{"text":"turn","start":4198.925,"end":4199.134},{"text":"now","start":4199.246,"end":4199.358},{"text":"to","start":4199.807,"end":4199.983},{"text":"three","start":4199.983,"end":4200.448},{"text":"specific","start":4200.448,"end":4201.105},{"text":"instruments","start":4201.105,"end":4201.794},{"text":"that","start":4201.794,"end":4201.907},{"text":"are","start":4202.035,"end":4202.083},{"text":"reshaping","start":4202.436,"end":4202.981},{"text":"how","start":4203.173,"end":4203.446},{"text":"Interpol","start":4203.718,"end":4204.279},{"text":"combats","start":4204.76,"end":4205.321},{"text":"terrorism","start":4205.738,"end":4206.267},{"text":"financing","start":4206.684,"end":4207.373},{"text":"and","start":4207.645,"end":4207.726},{"text":"at","start":4207.982,"end":4208.126},{"text":"the","start":4208.126,"end":4208.222},{"text":"operational","start":4208.222,"end":4208.848},{"text":"level.","start":4208.848,"end":4209.088}]},{"text":"The first is IGRIP, Interpol's Global Rapid Intervention of Payments stop payment mechanism.","start":4210.21,"end":4218.289,"topics":[],"words":[{"text":"The","start":4210.21,"end":4210.29},{"text":"first","start":4210.29,"end":4210.755},{"text":"is","start":4210.932,"end":4211.076},{"text":"IGRIP,","start":4211.509,"end":4211.909},{"text":"Interpol's","start":4212.615,"end":4213.256},{"text":"Global","start":4213.256,"end":4213.625},{"text":"Rapid","start":4213.817,"end":4214.17},{"text":"Intervention","start":4214.218,"end":4215.051},{"text":"of","start":4215.26,"end":4215.308},{"text":"Payments","start":4215.436,"end":4216.013},{"text":"stop","start":4216.782,"end":4217.135},{"text":"payment","start":4217.183,"end":4217.76},{"text":"mechanism.","start":4217.76,"end":4218.289}]},{"text":"This mechanism is designed to facilitate real-time cooperation between countries, enabling them to trace, intercept, and freeze criminal proceeds quickly.","start":4219.123,"end":4231.96,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."},{"key":"financial-intelligence-sharing","label":"Financial Intelligence Sharing","description":"Speakers repeatedly highlighted the need to exchange financial intelligence, typologies, and operational information quickly and securely. Better information-sharing between countries, financial intelligence units, and law enforcement was described as crucial to detecting and disrupting terrorist networks."}],"words":[{"text":"This","start":4219.123,"end":4219.347},{"text":"mechanism","start":4219.347,"end":4219.892},{"text":"is","start":4219.94,"end":4220.052},{"text":"designed","start":4220.101,"end":4220.614},{"text":"to","start":4220.646,"end":4220.806},{"text":"facilitate","start":4221.591,"end":4222.409},{"text":"real-time","start":4222.409,"end":4222.938},{"text":"cooperation","start":4223.05,"end":4223.739},{"text":"between","start":4224.317,"end":4224.703},{"text":"countries,","start":4224.799,"end":4225.265},{"text":"enabling","start":4225.859,"end":4226.373},{"text":"them","start":4226.902,"end":4227.095},{"text":"to","start":4227.368,"end":4227.545},{"text":"trace,","start":4227.545,"end":4228.026},{"text":"intercept,","start":4228.251,"end":4228.829},{"text":"and","start":4229.134,"end":4229.231},{"text":"freeze","start":4229.231,"end":4229.6},{"text":"criminal","start":4230.178,"end":4230.66},{"text":"proceeds","start":4230.66,"end":4231.125},{"text":"quickly.","start":4231.543,"end":4231.96}]},{"text":"When a suspicious transaction is identified, information is shared instantly through Interpol's secure channels, allowing involved member countries to act before funds move beyond reach.","start":4233.405,"end":4247.696,"topics":[{"key":"financial-intelligence-sharing","label":"Financial Intelligence Sharing","description":"Speakers repeatedly highlighted the need to exchange financial intelligence, typologies, and operational information quickly and securely. Better information-sharing between countries, financial intelligence units, and law enforcement was described as crucial to detecting and disrupting terrorist networks."}],"words":[{"text":"When","start":4233.405,"end":4233.534},{"text":"a","start":4233.582,"end":4233.598},{"text":"suspicious","start":4233.63,"end":4234.321},{"text":"transaction","start":4234.433,"end":4235.059},{"text":"is","start":4235.155,"end":4235.22},{"text":"identified,","start":4235.332,"end":4235.942},{"text":"information","start":4236.536,"end":4237.114},{"text":"is","start":4237.114,"end":4237.179},{"text":"shared","start":4237.179,"end":4237.708},{"text":"instantly","start":4238.046,"end":4238.672},{"text":"through","start":4239.266,"end":4239.475},{"text":"Interpol's","start":4239.491,"end":4240.101},{"text":"secure","start":4240.149,"end":4240.727},{"text":"channels,","start":4240.872,"end":4241.321},{"text":"allowing","start":4242.397,"end":4242.847},{"text":"involved","start":4243.103,"end":4243.569},{"text":"member","start":4243.601,"end":4243.987},{"text":"countries","start":4243.987,"end":4244.372},{"text":"to","start":4244.549,"end":4244.709},{"text":"act","start":4244.709,"end":4244.934},{"text":"before","start":4245.127,"end":4245.608},{"text":"funds","start":4245.608,"end":4245.978},{"text":"move","start":4246.347,"end":4246.62},{"text":"beyond","start":4246.732,"end":4247.182},{"text":"reach.","start":4247.439,"end":4247.696}]},{"text":"Since its launch in 2022, member countries have used EuGrip to intercept more than $200 million stemming largely from cyber-enabled fraud.","start":4250.088,"end":4266.375,"topics":[{"key":"emerging-financial-tech","label":"Emerging Financial Technologies","description":"The discussion repeatedly addressed the use of virtual assets, online fundraising, cyber-enabled channels, and other new technologies in terrorist financing. Speakers called for updated tools, expertise, regulation, and international cooperation to keep pace with these evolving methods."},{"key":"financial-intelligence-sharing","label":"Financial Intelligence Sharing","description":"Speakers repeatedly highlighted the need to exchange financial intelligence, typologies, and operational information quickly and securely. 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Better information-sharing between countries, financial intelligence units, and law enforcement was described as crucial to detecting and disrupting terrorist networks."}],"words":[{"text":"In","start":4267.772,"end":4267.901},{"text":"one","start":4267.917,"end":4268.045},{"text":"operation,","start":4268.093,"end":4268.655},{"text":"authorities","start":4269.153,"end":4269.667},{"text":"were,","start":4269.764,"end":4269.973},{"text":"were","start":4270.326,"end":4270.422},{"text":"able","start":4270.486,"end":4270.711},{"text":"to","start":4270.808,"end":4270.872},{"text":"block","start":4270.904,"end":4271.29},{"text":"over","start":4271.37,"end":4271.627},{"text":"82,000","start":4272.173,"end":4273.875},{"text":"suspicious","start":4273.875,"end":4274.743},{"text":"bank","start":4274.743,"end":4275.064},{"text":"accounts.","start":4275.064,"end":4275.385}]},{"text":"Seizing a combined total of $300 million, including $200 million in hard currency and over $100 million in virtual assets.","start":4276.031,"end":4288.63,"topics":[{"key":"emerging-financial-tech","label":"Emerging Financial Technologies","description":"The discussion repeatedly addressed the use of virtual assets, online fundraising, cyber-enabled channels, and other new technologies in terrorist financing. Speakers called for updated tools, expertise, regulation, and international cooperation to keep pace with these evolving methods."}],"words":[{"text":"Seizing","start":4276.031,"end":4276.499},{"text":"a","start":4276.935,"end":4276.968},{"text":"combined","start":4277.016,"end":4277.549},{"text":"total","start":4277.824,"end":4278.179},{"text":"of","start":4278.389,"end":4278.486},{"text":"$300","start":4278.615,"end":4279.261},{"text":"million,","start":4279.342,"end":4279.81},{"text":"including","start":4281.522,"end":4282.071},{"text":"$200","start":4282.653,"end":4283.202},{"text":"million","start":4283.25,"end":4283.686},{"text":"in","start":4283.864,"end":4283.929},{"text":"hard","start":4284.01,"end":4284.171},{"text":"currency","start":4284.381,"end":4284.979},{"text":"and","start":4285.156,"end":4285.237},{"text":"over","start":4285.48,"end":4285.803},{"text":"$100","start":4286.287,"end":4286.853},{"text":"million","start":4286.853,"end":4287.208},{"text":"in","start":4287.434,"end":4287.563},{"text":"virtual","start":4287.58,"end":4287.967},{"text":"assets.","start":4288.177,"end":4288.63}]},{"text":"iGrip is not just a financial crime tool.","start":4290.182,"end":4293.242,"topics":[],"words":[{"text":"iGrip","start":4290.182,"end":4290.488},{"text":"is","start":4290.568,"end":4290.633},{"text":"not","start":4291.052,"end":4291.18},{"text":"just","start":4291.551,"end":4291.954},{"text":"a","start":4291.954,"end":4291.97},{"text":"financial","start":4292.018,"end":4292.646},{"text":"crime","start":4292.662,"end":4292.888},{"text":"tool.","start":4293.001,"end":4293.242}]},{"text":"It is a counter-terrorism tool because the same illicit financial channels are increasingly exploited by both organized crime group— criminal groups and terrorist actors.","start":4293.983,"end":4305.484,"topics":[{"key":"crime-terror-nexus","label":"Terrorism, Organized Crime, and Illicit Economies","description":"Speakers noted that terrorist groups often finance themselves through links to organized crime, informal economies, trafficking, illegal mining, and exploitation of natural resources. This nexus was presented as a major challenge in weak-governance and borderland environments."}],"words":[{"text":"It","start":4293.983,"end":4294.064},{"text":"is","start":4294.128,"end":4294.177},{"text":"a","start":4294.273,"end":4294.289},{"text":"counter-terrorism","start":4294.37,"end":4295.272},{"text":"tool","start":4295.352,"end":4295.514},{"text":"because","start":4296.222,"end":4296.512},{"text":"the","start":4296.609,"end":4296.641},{"text":"same","start":4296.641,"end":4297.028},{"text":"illicit","start":4297.028,"end":4297.479},{"text":"financial","start":4297.672,"end":4298.268},{"text":"channels","start":4298.381,"end":4298.848},{"text":"are","start":4298.961,"end":4299.09},{"text":"increasingly","start":4299.09,"end":4299.66},{"text":"exploited","start":4299.758,"end":4300.23},{"text":"by","start":4300.833,"end":4300.996},{"text":"both","start":4300.996,"end":4301.29},{"text":"organized","start":4301.566,"end":4301.952},{"text":"crime","start":4302.064,"end":4302.482},{"text":"group—","start":4302.546,"end":4303.012},{"text":"criminal","start":4303.012,"end":4303.397},{"text":"groups","start":4303.413,"end":4303.863},{"text":"and","start":4304.055,"end":4304.2},{"text":"terrorist","start":4304.232,"end":4304.73},{"text":"actors.","start":4305.099,"end":4305.484}]},{"text":"The second instrument is i-FUSE Connect.","start":4306.945,"end":4310.173,"topics":[],"words":[{"text":"The","start":4306.945,"end":4306.977},{"text":"second","start":4306.977,"end":4307.491},{"text":"instrument","start":4307.588,"end":4308.294},{"text":"is","start":4308.471,"end":4308.535},{"text":"i-FUSE","start":4308.792,"end":4309.498},{"text":"Connect.","start":4309.691,"end":4310.173}]},{"text":"One of the most persistent structural weaknesses in counterterrorism financing is the gap between financial intelligence units and law enforcement.","start":4311.297,"end":4322.729,"topics":[{"key":"financial-intelligence-sharing","label":"Financial Intelligence Sharing","description":"Speakers repeatedly highlighted the need to exchange financial intelligence, typologies, and operational information quickly and securely. Better information-sharing between countries, financial intelligence units, and law enforcement was described as crucial to detecting and disrupting terrorist networks."}],"words":[{"text":"One","start":4311.297,"end":4311.473},{"text":"of","start":4311.762,"end":4311.875},{"text":"the","start":4311.939,"end":4312.019},{"text":"most","start":4312.019,"end":4312.389},{"text":"persistent","start":4312.501,"end":4313.191},{"text":"structural","start":4313.207,"end":4313.802},{"text":"weaknesses","start":4314.107,"end":4314.717},{"text":"in","start":4314.926,"end":4315.038},{"text":"counterterrorism","start":4315.07,"end":4315.921},{"text":"financing","start":4316.017,"end":4316.644},{"text":"is","start":4317.479,"end":4317.607},{"text":"the","start":4317.623,"end":4317.719},{"text":"gap","start":4317.719,"end":4317.944},{"text":"between","start":4318.024,"end":4318.33},{"text":"financial","start":4318.586,"end":4319.213},{"text":"intelligence","start":4319.309,"end":4320.032},{"text":"units","start":4320.032,"end":4320.834},{"text":"and","start":4321.236,"end":4321.38},{"text":"law","start":4321.878,"end":4321.926},{"text":"enforcement.","start":4322.135,"end":4322.729}]},{"text":"FUSE holds critical data.","start":4324.046,"end":4326.149,"topics":[],"words":[{"text":"FUSE","start":4324.046,"end":4324.351},{"text":"holds","start":4324.688,"end":4325.154},{"text":"critical","start":4325.25,"end":4325.716},{"text":"data.","start":4325.828,"end":4326.149}]},{"text":"Suspicious transaction reports, financial profiles, and asset trails.","start":4327.016,"end":4332.853,"topics":[{"key":"financial-intelligence-sharing","label":"Financial Intelligence Sharing","description":"Speakers repeatedly highlighted the need to exchange financial intelligence, typologies, and operational information quickly and securely. Better information-sharing between countries, financial intelligence units, and law enforcement was described as crucial to detecting and disrupting terrorist networks."}],"words":[{"text":"Suspicious","start":4327.016,"end":4327.818},{"text":"transaction","start":4327.818,"end":4328.571},{"text":"reports,","start":4328.94,"end":4329.518},{"text":"financial","start":4330.143,"end":4330.704},{"text":"profiles,","start":4330.801,"end":4331.41},{"text":"and","start":4331.843,"end":4331.907},{"text":"asset","start":4331.939,"end":4332.372},{"text":"trails.","start":4332.404,"end":4332.853}]},{"text":"But that data has historically been silent, silent from the police databases where it could generate the most actionable intelligence.","start":4333.751,"end":4345.234,"topics":[{"key":"financial-intelligence-sharing","label":"Financial Intelligence Sharing","description":"Speakers repeatedly highlighted the need to exchange financial intelligence, typologies, and operational information quickly and securely. Better information-sharing between countries, financial intelligence units, and law enforcement was described as crucial to detecting and disrupting terrorist networks."}],"words":[{"text":"But","start":4333.751,"end":4333.896},{"text":"that","start":4333.928,"end":4334.152},{"text":"data","start":4334.152,"end":4334.553},{"text":"has","start":4334.553,"end":4334.778},{"text":"historically","start":4334.81,"end":4335.499},{"text":"been","start":4335.932,"end":4336.061},{"text":"silent,","start":4336.173,"end":4336.814},{"text":"silent","start":4338.193,"end":4338.707},{"text":"from","start":4339.204,"end":4339.412},{"text":"the","start":4339.46,"end":4339.557},{"text":"police","start":4339.621,"end":4340.006},{"text":"databases","start":4340.086,"end":4340.711},{"text":"where","start":4341.289,"end":4341.401},{"text":"it","start":4341.401,"end":4341.593},{"text":"could","start":4341.706,"end":4341.914},{"text":"generate","start":4342.09,"end":4342.555},{"text":"the","start":4342.652,"end":4342.748},{"text":"most","start":4342.748,"end":4343.437},{"text":"actionable","start":4343.55,"end":4344.079},{"text":"intelligence.","start":4344.432,"end":4345.234}]},{"text":"Interpol is championing the extension of i24/7, our secure global police communication system to fuse across the world and promoting the systematic inclusion of financial information in Interpol alerts related to terrorist subjects of interest.","start":4346.581,"end":4367.148,"topics":[{"key":"financial-intelligence-sharing","label":"Financial Intelligence Sharing","description":"Speakers repeatedly highlighted the need to exchange financial intelligence, typologies, and operational information quickly and securely. Better information-sharing between countries, financial intelligence units, and law enforcement was described as crucial to detecting and disrupting terrorist networks."},{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"Interpol","start":4346.581,"end":4346.95},{"text":"is","start":4347.014,"end":4347.126},{"text":"championing","start":4347.222,"end":4347.767},{"text":"the","start":4348.184,"end":4348.265},{"text":"extension","start":4348.265,"end":4348.922},{"text":"of","start":4348.922,"end":4349.05},{"text":"i24/7,","start":4350.189,"end":4351.119},{"text":"our","start":4351.809,"end":4351.969},{"text":"secure","start":4351.969,"end":4352.627},{"text":"global","start":4352.675,"end":4352.963},{"text":"police","start":4353.156,"end":4353.493},{"text":"communication","start":4353.493,"end":4354.102},{"text":"system","start":4354.199,"end":4354.696},{"text":"to","start":4355.402,"end":4355.515},{"text":"fuse","start":4355.563,"end":4355.948},{"text":"across","start":4355.996,"end":4356.445},{"text":"the","start":4356.445,"end":4356.509},{"text":"world","start":4356.525,"end":4356.83},{"text":"and","start":4357.665,"end":4357.729},{"text":"promoting","start":4357.809,"end":4358.274},{"text":"the","start":4358.307,"end":4358.403},{"text":"systematic","start":4358.403,"end":4359.109},{"text":"inclusion","start":4359.109,"end":4359.622},{"text":"of","start":4359.67,"end":4359.751},{"text":"financial","start":4359.831,"end":4360.409},{"text":"information","start":4360.409,"end":4361.002},{"text":"in","start":4361.275,"end":4361.323},{"text":"Interpol","start":4361.42,"end":4361.869},{"text":"alerts","start":4362.398,"end":4362.944},{"text":"related","start":4363.425,"end":4363.891},{"text":"to","start":4363.923,"end":4364.147},{"text":"terrorist","start":4364.147,"end":4364.741},{"text":"subjects","start":4365.383,"end":4366.201},{"text":"of","start":4366.314,"end":4366.458},{"text":"interest.","start":4366.554,"end":4367.148}]},{"text":"I-FU Connect takes this further, giving financial intelligence units direct access to Interpol's databases, connecting the dots between financial red flags and known terrorist profiles in real time.","start":4367.998,"end":4384.347,"topics":[{"key":"financial-intelligence-sharing","label":"Financial Intelligence Sharing","description":"Speakers repeatedly highlighted the need to exchange financial intelligence, typologies, and operational information quickly and securely. 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Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"I-FU","start":4367.998,"end":4368.367},{"text":"Connect","start":4368.961,"end":4369.266},{"text":"takes","start":4369.78,"end":4370.277},{"text":"this","start":4370.502,"end":4370.774},{"text":"further,","start":4370.806,"end":4371.192},{"text":"giving","start":4371.93,"end":4372.186},{"text":"financial","start":4372.186,"end":4372.828},{"text":"intelligence","start":4372.828,"end":4373.422},{"text":"units","start":4373.775,"end":4374.128},{"text":"direct","start":4374.353,"end":4374.802},{"text":"access","start":4374.898,"end":4375.267},{"text":"to","start":4375.396,"end":4375.54},{"text":"Interpol's","start":4375.54,"end":4376.214},{"text":"databases,","start":4376.358,"end":4376.968},{"text":"connecting","start":4377.883,"end":4378.412},{"text":"the","start":4378.444,"end":4378.525},{"text":"dots","start":4378.541,"end":4378.942},{"text":"between","start":4379.167,"end":4379.536},{"text":"financial","start":4379.568,"end":4380.177},{"text":"red","start":4380.354,"end":4380.498},{"text":"flags","start":4380.595,"end":4380.9},{"text":"and","start":4381.56,"end":4381.705},{"text":"known","start":4381.737,"end":4382.172},{"text":"terrorist","start":4382.285,"end":4382.784},{"text":"profiles","start":4382.865,"end":4383.396},{"text":"in","start":4383.735,"end":4383.896},{"text":"real","start":4383.896,"end":4384.137},{"text":"time.","start":4384.137,"end":4384.347}]},{"text":"When iView in one country flags a suspicious bullet, iView Connect allows that signal, signal to be cross-referenced against Interpol's global holdings immediately rather than weeks later through a formal request.","start":4386.489,"end":4404.991,"topics":[{"key":"financial-intelligence-sharing","label":"Financial Intelligence Sharing","description":"Speakers repeatedly highlighted the need to exchange financial intelligence, typologies, and operational information quickly and securely. 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Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"When","start":4386.489,"end":4386.618},{"text":"iView","start":4386.973,"end":4387.102},{"text":"in","start":4387.923,"end":4388.02},{"text":"one","start":4388.084,"end":4388.245},{"text":"country","start":4388.245,"end":4388.664},{"text":"flags","start":4388.664,"end":4389.067},{"text":"a","start":4389.067,"end":4389.083},{"text":"suspicious","start":4389.083,"end":4389.792},{"text":"bullet,","start":4389.792,"end":4390.164},{"text":"iView","start":4391.634,"end":4391.748},{"text":"Connect","start":4391.877,"end":4392.459},{"text":"allows","start":4392.863,"end":4393.235},{"text":"that","start":4393.574,"end":4393.72},{"text":"signal,","start":4393.768,"end":4394.447},{"text":"signal","start":4394.98,"end":4395.578},{"text":"to","start":4395.853,"end":4395.982},{"text":"be","start":4396.015,"end":4396.176},{"text":"cross-referenced","start":4396.241,"end":4397.146},{"text":"against","start":4397.308,"end":4397.792},{"text":"Interpol's","start":4397.792,"end":4398.435},{"text":"global","start":4398.579,"end":4398.885},{"text":"holdings","start":4398.901,"end":4399.447},{"text":"immediately","start":4399.704,"end":4400.491},{"text":"rather","start":4401.472,"end":4401.809},{"text":"than","start":4401.809,"end":4401.938},{"text":"weeks","start":4402.05,"end":4402.484},{"text":"later","start":4402.837,"end":4403.352},{"text":"through","start":4403.721,"end":4403.898},{"text":"a","start":4403.898,"end":4404.059},{"text":"formal","start":4404.059,"end":4404.541},{"text":"request.","start":4404.541,"end":4404.991}]},{"text":"Speed matters.","start":4406.067,"end":4406.999,"topics":[],"words":[{"text":"Speed","start":4406.067,"end":4406.517},{"text":"matters.","start":4406.614,"end":4406.999}]},{"text":"Impunity thrives in the gap between detection and action.","start":4407.768,"end":4412.18,"topics":[],"words":[{"text":"Impunity","start":4407.768,"end":4408.333},{"text":"thrives","start":4408.398,"end":4408.786},{"text":"in","start":4409.384,"end":4409.433},{"text":"the","start":4409.465,"end":4409.61},{"text":"gap","start":4409.61,"end":4409.966},{"text":"between","start":4410.192,"end":4410.564},{"text":"detection","start":4410.677,"end":4411.372},{"text":"and","start":4411.712,"end":4411.793},{"text":"action.","start":4411.809,"end":4412.18}]},{"text":"Finally, the third instrument is the Silver Notice, Interpol's latest color code notice launched in January 2025.","start":4414.21,"end":4425.326,"topics":[{"key":"sanctions-and-designations","label":"Sanctions and Coordinated Designations","description":"Several statements focused on using sanctions, joint listings, asset freezes, and other coordinated measures to disrupt terrorist financiers and affiliated entities. 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very glad to have 3 different scenario countries who will present, followed by a presentation by my colleague Franz from UNCTT, to see in fact what efforts are put in place to tailor-make capacity 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will start with Kenya.","start":4646.208,"end":4648.212,"topics":[],"words":[{"text":"We","start":4646.208,"end":4646.273},{"text":"will","start":4646.289,"end":4646.386},{"text":"start","start":4646.386,"end":4646.952},{"text":"with","start":4647.097,"end":4647.388},{"text":"Kenya.","start":4647.824,"end":4648.212}]},{"text":"The three countries are actually members of IMC-TC, and we are very glad to have Ms. Evelyn Maina, who is the Lead Counter-Terrorist Financial Intelligence Analyst at the Financial Reporting Centre of 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Speakers emphasized training, technical assistance, and long-term support for security, legal, financial, and oversight bodies."}],"words":[{"text":"For","start":4695.902,"end":4696.063},{"text":"Kenya,","start":4696.063,"end":4696.4},{"text":"evolving","start":4696.705,"end":4697.09},{"text":"TF","start":4697.186,"end":4697.475},{"text":"threats","start":4697.587,"end":4698.005},{"text":"are","start":4698.085,"end":4698.213},{"text":"not","start":4698.245,"end":4698.582},{"text":"a","start":4698.791,"end":4698.823},{"text":"theoretical","start":4698.823,"end":4699.481},{"text":"challenge","start":4699.529,"end":4700.059},{"text":"but","start":4700.332,"end":4700.492},{"text":"an","start":4700.492,"end":4700.589},{"text":"operational","start":4700.589,"end":4701.134},{"text":"reality.","start":4701.134,"end":4701.712}]},{"text":"Today, I want to share how Kenya translates global obligations into practical, effective measures that respond to our national risks while safeguarding financial inclusion and humanitarian operations.","start":4702.723,"end":4715.756,"topics":[{"key":"humanitarian-financial-access","label":"Humanitarian Access and Financial Inclusion","description":"A major topic was how to enforce counter-terrorist financing measures without blocking humanitarian assistance or excluding vulnerable populations from formal finance. Participants stressed proportionate, risk-based approaches that protect legitimate aid flows, remittances, and nonprofit activity."},{"key":"cft-legal-frameworks","label":"CFT Legal and Regulatory Frameworks","description":"Many speakers discussed the need to strengthen national laws, regulations, and implementation systems in line with UN resolutions and FATF standards. The focus was not only on adopting rules, but also on making them effective, risk-based, and adapted to local realities."}],"words":[{"text":"Today,","start":4702.723,"end":4703.141},{"text":"I","start":4703.381,"end":4703.446},{"text":"want","start":4703.446,"end":4703.606},{"text":"to","start":4703.606,"end":4703.67},{"text":"share","start":4703.702,"end":4703.959},{"text":"how","start":4704.248,"end":4704.457},{"text":"Kenya","start":4704.569,"end":4704.906},{"text":"translates","start":4704.906,"end":4705.789},{"text":"global","start":4706.014,"end":4706.318},{"text":"obligations","start":4706.415,"end":4707.153},{"text":"into","start":4707.298,"end":4707.506},{"text":"practical,","start":4707.554,"end":4708.068},{"text":"effective","start":4708.453,"end":4708.935},{"text":"measures","start":4708.983,"end":4709.448},{"text":"that","start":4710.042,"end":4710.203},{"text":"respond","start":4710.203,"end":4710.78},{"text":"to","start":4710.78,"end":4710.861},{"text":"our","start":4710.861,"end":4710.925},{"text":"national","start":4710.925,"end":4711.358},{"text":"risks","start":4711.422,"end":4711.968},{"text":"while","start":4712.209,"end":4712.45},{"text":"safeguarding","start":4712.45,"end":4713.059},{"text":"financial","start":4713.092,"end":4713.541},{"text":"inclusion","start":4713.573,"end":4714.183},{"text":"and","start":4714.36,"end":4714.44},{"text":"humanitarian","start":4714.456,"end":4715.162},{"text":"operations.","start":4715.162,"end":4715.756}]},{"text":"As we confront evolving global TF threats, We must recognize that a one rigid, one size fits all enforcement model is not only ineffective in low capacity and exposed contexts, but it is also counterproductive.","start":4716.863,"end":4732.587,"topics":[{"key":"counterterrorism-capacity","label":"Counterterrorism Capacity Building","description":"A central theme was strengthening the institutional, operational, and human capacity of states facing terrorism, especially low-capacity and conflict-affected countries. Speakers emphasized training, technical assistance, and long-term support for security, legal, financial, and oversight bodies."}],"words":[{"text":"As","start":4716.863,"end":4716.992},{"text":"we","start":4717.024,"end":4717.168},{"text":"confront","start":4717.168,"end":4717.891},{"text":"evolving","start":4717.891,"end":4718.356},{"text":"global","start":4718.452,"end":4718.789},{"text":"TF","start":4718.789,"end":4719.142},{"text":"threats,","start":4719.255,"end":4719.431},{"text":"We","start":4719.977,"end":4720.042},{"text":"must","start":4720.058,"end":4720.315},{"text":"recognize","start":4720.315,"end":4720.845},{"text":"that","start":4720.877,"end":4721.118},{"text":"a","start":4721.423,"end":4721.503},{"text":"one","start":4721.519,"end":4721.728},{"text":"rigid,","start":4721.825,"end":4722.29},{"text":"one","start":4723.029,"end":4723.174},{"text":"size","start":4723.206,"end":4723.495},{"text":"fits","start":4723.592,"end":4723.849},{"text":"all","start":4723.913,"end":4724.25},{"text":"enforcement","start":4724.652,"end":4725.182},{"text":"model","start":4725.214,"end":4725.567},{"text":"is","start":4725.921,"end":4725.969},{"text":"not","start":4726.017,"end":4726.194},{"text":"only","start":4726.258,"end":4726.451},{"text":"ineffective","start":4726.579,"end":4727.35},{"text":"in","start":4728.105,"end":4728.25},{"text":"low","start":4728.25,"end":4728.346},{"text":"capacity","start":4728.426,"end":4729.037},{"text":"and","start":4729.069,"end":4729.213},{"text":"exposed","start":4729.213,"end":4729.76},{"text":"contexts,","start":4729.792,"end":4730.434},{"text":"but","start":4730.916,"end":4731.013},{"text":"it","start":4731.061,"end":4731.173},{"text":"is","start":4731.173,"end":4731.286},{"text":"also","start":4731.462,"end":4731.703},{"text":"counterproductive.","start":4731.703,"end":4732.587}]},{"text":"So now, how do we ensure that CT and CFT implementation is truly risk-based and tailored to national contexts rather than being mechanically prepared?","start":4733.631,"end":4743.413,"topics":[{"key":"cft-legal-frameworks","label":"CFT Legal and Regulatory Frameworks","description":"Many speakers discussed the need to strengthen national laws, regulations, and implementation systems in line with UN resolutions and FATF standards. The focus was not only on adopting rules, but also on making them effective, risk-based, and adapted to local realities."}],"words":[{"text":"So","start":4733.631,"end":4733.711},{"text":"now,","start":4733.711,"end":4733.84},{"text":"how","start":4733.952,"end":4734.161},{"text":"do","start":4734.289,"end":4734.37},{"text":"we","start":4734.37,"end":4734.53},{"text":"ensure","start":4734.53,"end":4735.012},{"text":"that","start":4735.012,"end":4735.253},{"text":"CT","start":4735.253,"end":4735.815},{"text":"and","start":4735.815,"end":4735.928},{"text":"CFT","start":4735.96,"end":4736.442},{"text":"implementation","start":4736.442,"end":4737.229},{"text":"is","start":4737.422,"end":4737.47},{"text":"truly","start":4737.646,"end":4738.112},{"text":"risk-based","start":4738.369,"end":4739.14},{"text":"and","start":4739.574,"end":4739.718},{"text":"tailored","start":4739.751,"end":4740.168},{"text":"to","start":4740.168,"end":4740.249},{"text":"national","start":4740.249,"end":4740.698},{"text":"contexts","start":4740.698,"end":4741.357},{"text":"rather","start":4741.357,"end":4741.678},{"text":"than","start":4741.678,"end":4741.887},{"text":"being","start":4741.919,"end":4742.128},{"text":"mechanically","start":4742.305,"end":4742.931},{"text":"prepared?","start":4742.947,"end":4743.413}]},{"text":"So for Kenya, This answer lies in dynamic, data-driven risk understanding.","start":4744.425,"end":4749.798,"topics":[{"key":"cft-legal-frameworks","label":"CFT Legal and Regulatory Frameworks","description":"Many speakers discussed the need to strengthen national laws, regulations, and implementation systems in line with UN resolutions and FATF standards. The focus was not only on adopting rules, but also on making them effective, risk-based, and adapted to local realities."}],"words":[{"text":"So","start":4744.425,"end":4744.553},{"text":"for","start":4744.553,"end":4744.714},{"text":"Kenya,","start":4744.714,"end":4745.051},{"text":"This","start":4745.533,"end":4745.757},{"text":"answer","start":4745.837,"end":4746.174},{"text":"lies","start":4746.174,"end":4746.543},{"text":"in","start":4746.719,"end":4746.864},{"text":"dynamic,","start":4747.216,"end":4747.794},{"text":"data-driven","start":4748.018,"end":4748.692},{"text":"risk","start":4748.884,"end":4749.141},{"text":"understanding.","start":4749.205,"end":4749.798}]},{"text":"So risk understanding must be dynamic, reflecting the evolving terrorist financing typologies, domestic threats, and sector vulnerabilities.","start":4750.841,"end":4760.655,"topics":[{"key":"cft-legal-frameworks","label":"CFT Legal and Regulatory Frameworks","description":"Many speakers discussed the need to strengthen national laws, regulations, and implementation systems in line with UN resolutions and FATF standards. The focus was not only on adopting rules, but also on making them effective, risk-based, and adapted to local realities."}],"words":[{"text":"So","start":4750.841,"end":4750.985},{"text":"risk","start":4750.985,"end":4751.45},{"text":"understanding","start":4751.611,"end":4752.284},{"text":"must","start":4752.348,"end":4752.669},{"text":"be","start":4752.669,"end":4752.749},{"text":"dynamic,","start":4752.749,"end":4753.375},{"text":"reflecting","start":4753.631,"end":4754.241},{"text":"the","start":4754.353,"end":4754.497},{"text":"evolving","start":4754.497,"end":4754.882},{"text":"terrorist","start":4754.914,"end":4755.796},{"text":"financing","start":4755.957,"end":4756.486},{"text":"typologies,","start":4756.502,"end":4757.127},{"text":"domestic","start":4757.817,"end":4758.362},{"text":"threats,","start":4758.362,"end":4758.843},{"text":"and","start":4759.068,"end":4759.164},{"text":"sector","start":4759.164,"end":4759.725},{"text":"vulnerabilities.","start":4759.87,"end":4760.655}]},{"text":"So this means that financial institutions should be empowered and should be allowed to justify controls through documented risk analysis rather than blanket measures that lead to to mass de-risking.","start":4761.554,"end":4772.202,"topics":[{"key":"humanitarian-financial-access","label":"Humanitarian Access and Financial Inclusion","description":"A major topic was how to enforce counter-terrorist financing measures without blocking humanitarian assistance or excluding vulnerable populations from formal finance. Participants stressed proportionate, risk-based approaches that protect legitimate aid flows, remittances, and nonprofit activity."},{"key":"cft-legal-frameworks","label":"CFT Legal and Regulatory Frameworks","description":"Many speakers discussed the need to strengthen national laws, regulations, and implementation systems in line with UN resolutions and FATF standards. The focus was not only on adopting rules, but also on making them effective, risk-based, and adapted to local realities."}],"words":[{"text":"So","start":4761.554,"end":4761.698},{"text":"this","start":4761.714,"end":4762.003},{"text":"means","start":4762.035,"end":4762.307},{"text":"that","start":4762.307,"end":4762.532},{"text":"financial","start":4762.532,"end":4763.013},{"text":"institutions","start":4763.013,"end":4763.622},{"text":"should","start":4763.654,"end":4763.879},{"text":"be","start":4763.895,"end":4764.039},{"text":"empowered","start":4764.039,"end":4764.633},{"text":"and","start":4764.777,"end":4764.841},{"text":"should","start":4764.921,"end":4765.082},{"text":"be","start":4765.098,"end":4765.242},{"text":"allowed","start":4765.242,"end":4765.467},{"text":"to","start":4765.499,"end":4765.627},{"text":"justify","start":4765.643,"end":4766.14},{"text":"controls","start":4766.14,"end":4766.669},{"text":"through","start":4766.782,"end":4767.022},{"text":"documented","start":4767.022,"end":4767.728},{"text":"risk","start":4767.728,"end":4767.968},{"text":"analysis","start":4767.968,"end":4768.61},{"text":"rather","start":4769.267,"end":4769.508},{"text":"than","start":4769.508,"end":4769.62},{"text":"blanket","start":4769.748,"end":4770.165},{"text":"measures","start":4770.23,"end":4770.695},{"text":"that","start":4770.695,"end":4770.871},{"text":"lead","start":4770.871,"end":4770.983},{"text":"to","start":4770.983,"end":4771.08},{"text":"to","start":4771.112,"end":4771.208},{"text":"mass","start":4771.208,"end":4771.609},{"text":"de-risking.","start":4771.609,"end":4772.202}]},{"text":"In Kenya, our National Terrorism Financing Risk Assessment has allowed competent authorities and reporting institutions to identify exactly where elevated risk lies.","start":4773.356,"end":4783.825,"topics":[{"key":"cft-legal-frameworks","label":"CFT Legal and Regulatory Frameworks","description":"Many speakers discussed the need to strengthen national laws, regulations, and implementation systems in line with UN resolutions and FATF standards. The focus was not only on adopting rules, but also on making them effective, risk-based, and adapted to local realities."}],"words":[{"text":"In","start":4773.356,"end":4773.484},{"text":"Kenya,","start":4773.5,"end":4773.933},{"text":"our","start":4774.077,"end":4774.174},{"text":"National","start":4774.174,"end":4774.574},{"text":"Terrorism","start":4774.574,"end":4775.071},{"text":"Financing","start":4775.12,"end":4775.697},{"text":"Risk","start":4775.825,"end":4776.081},{"text":"Assessment","start":4776.081,"end":4776.723},{"text":"has","start":4776.723,"end":4776.899},{"text":"allowed","start":4776.963,"end":4777.412},{"text":"competent","start":4777.428,"end":4777.925},{"text":"authorities","start":4777.925,"end":4778.614},{"text":"and","start":4778.807,"end":4778.903},{"text":"reporting","start":4778.951,"end":4779.352},{"text":"institutions","start":4779.352,"end":4780.025},{"text":"to","start":4780.715,"end":4780.795},{"text":"identify","start":4780.811,"end":4781.324},{"text":"exactly","start":4781.532,"end":4782.013},{"text":"where","start":4782.077,"end":4782.43},{"text":"elevated","start":4782.478,"end":4782.991},{"text":"risk","start":4783.071,"end":4783.44},{"text":"lies.","start":4783.44,"end":4783.825}]},{"text":"So this allows us to direct our regulatory resources strategically to high-risk areas rather than dispersing supervisory efforts equally across all sectors.","start":4784.723,"end":4795.368,"topics":[{"key":"counterterrorism-capacity","label":"Counterterrorism Capacity Building","description":"A central theme was strengthening the institutional, operational, and human capacity of states facing terrorism, especially low-capacity and conflict-affected countries. Speakers emphasized training, technical assistance, and long-term support for security, legal, financial, and oversight bodies."}],"words":[{"text":"So","start":4784.723,"end":4784.867},{"text":"this","start":4784.883,"end":4785.123},{"text":"allows","start":4785.139,"end":4785.508},{"text":"us","start":4785.604,"end":4785.716},{"text":"to","start":4785.716,"end":4785.861},{"text":"direct","start":4785.861,"end":4786.31},{"text":"our","start":4786.406,"end":4786.582},{"text":"regulatory","start":4786.582,"end":4787.191},{"text":"resources","start":4787.24,"end":4787.833},{"text":"strategically","start":4788.025,"end":4788.795},{"text":"to","start":4788.811,"end":4788.875},{"text":"high-risk","start":4788.907,"end":4789.452},{"text":"areas","start":4789.532,"end":4789.837},{"text":"rather","start":4790.574,"end":4790.75},{"text":"than","start":4790.75,"end":4790.863},{"text":"dispersing","start":4790.911,"end":4791.6},{"text":"supervisory","start":4791.632,"end":4792.241},{"text":"efforts","start":4792.434,"end":4793.011},{"text":"equally","start":4793.7,"end":4794.085},{"text":"across","start":4794.197,"end":4794.662},{"text":"all","start":4794.742,"end":4794.839},{"text":"sectors.","start":4794.839,"end":4795.368}]},{"text":"This targeted approach is sustained by continuous collaborative dialogue and feedback loops between the regulators and the private sector through guidance, typology reports, and feedback to ensure that the risk-based decisions are both consistent and responsive to our national realities?","start":4796.682,"end":4816.059,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."},{"key":"financial-intelligence-sharing","label":"Financial Intelligence Sharing","description":"Speakers repeatedly highlighted the need to exchange financial intelligence, typologies, and operational information quickly and securely. Better information-sharing between countries, financial intelligence units, and law enforcement was described as crucial to detecting and disrupting terrorist networks."}],"words":[{"text":"This","start":4796.682,"end":4796.923},{"text":"targeted","start":4796.923,"end":4797.388},{"text":"approach","start":4797.388,"end":4797.772},{"text":"is","start":4798.269,"end":4798.301},{"text":"sustained","start":4798.301,"end":4798.943},{"text":"by","start":4798.943,"end":4799.151},{"text":"continuous","start":4799.151,"end":4799.728},{"text":"collaborative","start":4799.728,"end":4800.418},{"text":"dialogue","start":4800.53,"end":4801.347},{"text":"and","start":4801.813,"end":4801.941},{"text":"feedback","start":4801.957,"end":4802.551},{"text":"loops","start":4802.759,"end":4803.016},{"text":"between","start":4803.016,"end":4803.545},{"text":"the","start":4803.818,"end":4803.898},{"text":"regulators","start":4803.979,"end":4804.749},{"text":"and","start":4805.182,"end":4805.246},{"text":"the","start":4805.262,"end":4805.342},{"text":"private","start":4805.342,"end":4805.727},{"text":"sector","start":4805.727,"end":4806.193},{"text":"through","start":4807.091,"end":4807.251},{"text":"guidance,","start":4807.267,"end":4807.877},{"text":"typology","start":4807.893,"end":4808.358},{"text":"reports,","start":4808.391,"end":4809.016},{"text":"and","start":4809.032,"end":4809.193},{"text":"feedback","start":4809.193,"end":4809.69},{"text":"to","start":4809.899,"end":4809.979},{"text":"ensure","start":4809.995,"end":4810.396},{"text":"that","start":4810.396,"end":4810.556},{"text":"the","start":4810.556,"end":4810.717},{"text":"risk-based","start":4810.717,"end":4811.567},{"text":"decisions","start":4812,"end":4812.61},{"text":"are","start":4812.706,"end":4812.802},{"text":"both","start":4812.802,"end":4813.091},{"text":"consistent","start":4813.107,"end":4814.006},{"text":"and","start":4814.166,"end":4814.391},{"text":"responsive","start":4814.391,"end":4814.904},{"text":"to","start":4814.904,"end":4814.984},{"text":"our","start":4814.984,"end":4815.065},{"text":"national","start":4815.065,"end":4815.45},{"text":"realities?","start":4815.45,"end":4816.059}]},{"text":"Secondly, how do we reinforce these regulatory systems without creating unintended barriers to financial inclusion?","start":4817.391,"end":4824.001,"topics":[{"key":"humanitarian-financial-access","label":"Humanitarian Access and Financial Inclusion","description":"A major topic was how to enforce counter-terrorist financing measures without blocking humanitarian assistance or excluding vulnerable populations from formal finance. Participants stressed proportionate, risk-based approaches that protect legitimate aid flows, remittances, and nonprofit activity."}],"words":[{"text":"Secondly,","start":4817.391,"end":4817.952},{"text":"how","start":4818.081,"end":4818.289},{"text":"do","start":4818.321,"end":4818.418},{"text":"we","start":4818.418,"end":4818.562},{"text":"reinforce","start":4818.562,"end":4819.252},{"text":"these","start":4819.364,"end":4819.509},{"text":"regulatory","start":4819.605,"end":4820.15},{"text":"systems","start":4820.199,"end":4820.76},{"text":"without","start":4820.808,"end":4821.129},{"text":"creating","start":4821.145,"end":4821.675},{"text":"unintended","start":4821.691,"end":4822.316},{"text":"barriers","start":4822.413,"end":4822.798},{"text":"to","start":4822.91,"end":4822.99},{"text":"financial","start":4822.99,"end":4823.391},{"text":"inclusion?","start":4823.391,"end":4824.001}]},{"text":"So for many developing economies, especially and particularly in Kenya, financial inclusion itself is a core security objective.","start":4825.156,"end":4832.939,"topics":[{"key":"humanitarian-financial-access","label":"Humanitarian Access and Financial Inclusion","description":"A major topic was how to enforce counter-terrorist financing measures without blocking humanitarian assistance or excluding vulnerable populations from formal finance. Participants stressed proportionate, risk-based approaches that protect legitimate aid flows, remittances, and nonprofit activity."}],"words":[{"text":"So","start":4825.156,"end":4825.3},{"text":"for","start":4825.3,"end":4825.397},{"text":"many","start":4825.397,"end":4825.685},{"text":"developing","start":4825.717,"end":4826.167},{"text":"economies,","start":4826.584,"end":4826.985},{"text":"especially","start":4827.017,"end":4827.29},{"text":"and","start":4827.386,"end":4827.691},{"text":"particularly","start":4828.028,"end":4828.493},{"text":"in","start":4828.509,"end":4828.574},{"text":"Kenya,","start":4828.686,"end":4829.151},{"text":"financial","start":4829.328,"end":4829.713},{"text":"inclusion","start":4829.713,"end":4830.259},{"text":"itself","start":4830.772,"end":4831.254},{"text":"is","start":4831.254,"end":4831.334},{"text":"a","start":4831.334,"end":4831.478},{"text":"core","start":4831.478,"end":4831.735},{"text":"security","start":4831.735,"end":4832.313},{"text":"objective.","start":4832.313,"end":4832.939}]},{"text":"So when we have individuals and small businesses excluded from the financial system, they often migrate to informal channels where transactions become significantly more difficult to monitor.","start":4833.757,"end":4845.617,"topics":[{"key":"humanitarian-financial-access","label":"Humanitarian Access and Financial Inclusion","description":"A major topic was how to enforce counter-terrorist financing measures without blocking humanitarian assistance or excluding vulnerable populations from formal finance. Participants stressed proportionate, risk-based approaches that protect legitimate aid flows, remittances, and nonprofit activity."},{"key":"crime-terror-nexus","label":"Terrorism, Organized Crime, and Illicit Economies","description":"Speakers noted that terrorist groups often finance themselves through links to organized crime, informal economies, trafficking, illegal mining, and exploitation of natural resources. This nexus was presented as a major challenge in weak-governance and borderland environments."}],"words":[{"text":"So","start":4833.757,"end":4833.886},{"text":"when","start":4833.886,"end":4834.014},{"text":"we","start":4834.046,"end":4834.142},{"text":"have","start":4834.142,"end":4834.463},{"text":"individuals","start":4834.463,"end":4835.089},{"text":"and","start":4835.089,"end":4835.185},{"text":"small","start":4835.185,"end":4835.458},{"text":"businesses","start":4835.587,"end":4836.196},{"text":"excluded","start":4836.63,"end":4837.159},{"text":"from","start":4837.175,"end":4837.304},{"text":"the","start":4837.352,"end":4837.432},{"text":"financial","start":4837.432,"end":4837.994},{"text":"system,","start":4837.994,"end":4838.443},{"text":"they","start":4839.037,"end":4839.181},{"text":"often","start":4839.262,"end":4839.567},{"text":"migrate","start":4839.599,"end":4840.16},{"text":"to","start":4840.16,"end":4840.273},{"text":"informal","start":4840.337,"end":4840.77},{"text":"channels","start":4840.786,"end":4841.3},{"text":"where","start":4841.845,"end":4842.07},{"text":"transactions","start":4842.07,"end":4842.776},{"text":"become","start":4842.824,"end":4843.097},{"text":"significantly","start":4843.21,"end":4844.012},{"text":"more","start":4844.012,"end":4844.205},{"text":"difficult","start":4844.638,"end":4845.039},{"text":"to","start":4845.039,"end":4845.151},{"text":"monitor.","start":4845.151,"end":4845.617}]},{"text":"Kenyans' mobile money ecosystem demonstrates that financial inclusion and financial integrity can reinforce one another.","start":4846.981,"end":4855.645,"topics":[{"key":"humanitarian-financial-access","label":"Humanitarian Access and Financial Inclusion","description":"A major topic was how to enforce counter-terrorist financing measures without blocking humanitarian assistance or excluding vulnerable populations from formal finance. 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The focus was not only on adopting rules, but also on making them effective, risk-based, and adapted to local realities."}],"words":[{"text":"Kenyans'","start":4846.981,"end":4847.398},{"text":"mobile","start":4847.462,"end":4848.12},{"text":"money","start":4848.73,"end":4849.035},{"text":"ecosystem","start":4849.212,"end":4849.902},{"text":"demonstrates","start":4850.255,"end":4850.977},{"text":"that","start":4850.977,"end":4851.169},{"text":"financial","start":4851.234,"end":4851.635},{"text":"inclusion","start":4851.635,"end":4852.245},{"text":"and","start":4852.598,"end":4852.662},{"text":"financial","start":4852.758,"end":4853.143},{"text":"integrity","start":4853.143,"end":4853.85},{"text":"can","start":4854.186,"end":4854.314},{"text":"reinforce","start":4854.427,"end":4854.956},{"text":"one","start":4855.068,"end":4855.212},{"text":"another.","start":4855.244,"end":4855.645}]},{"text":"So we do this through the robust customer identification, transaction monitoring, and reporting mechanism that have expanded access while also strengthening transparency.","start":4856.911,"end":4868.694,"topics":[{"key":"cft-legal-frameworks","label":"CFT Legal and Regulatory Frameworks","description":"Many speakers discussed the need to strengthen national laws, regulations, and implementation systems in line with UN resolutions and FATF standards. 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Speakers called for updated tools, expertise, regulation, and international cooperation to keep pace with these evolving methods."},{"key":"humanitarian-financial-access","label":"Humanitarian Access and Financial Inclusion","description":"A major topic was how to enforce counter-terrorist financing measures without blocking humanitarian assistance or excluding vulnerable populations from formal finance. Participants stressed proportionate, risk-based approaches that protect legitimate aid flows, remittances, and nonprofit activity."}],"words":[{"text":"So","start":4869.769,"end":4869.913},{"text":"rather","start":4869.913,"end":4870.153},{"text":"than","start":4870.153,"end":4870.362},{"text":"viewing","start":4870.458,"end":4870.762},{"text":"innovation","start":4871.837,"end":4872.526},{"text":"as","start":4872.798,"end":4872.927},{"text":"a","start":4872.959,"end":4873.023},{"text":"threat,","start":4873.055,"end":4873.52},{"text":"Kenyan","start":4873.921,"end":4874.209},{"text":"regulators","start":4874.305,"end":4875.011},{"text":"manage","start":4875.828,"end":4876.213},{"text":"emerging","start":4876.341,"end":4876.694},{"text":"risks","start":4876.87,"end":4877.271},{"text":"without","start":4877.271,"end":4877.704},{"text":"undermining","start":4877.928,"end":4878.538},{"text":"financial","start":4878.57,"end":4878.97},{"text":"inclusion.","start":4878.97,"end":4879.435}]},{"text":"So regulation must and does facilitate access when mitigating risks, utilizing simplified customer due diligence for lower-risk transactions to keep vulnerable populations within the formal financial safety net while still maintaining financial integrity.","start":4880.397,"end":4899.611,"topics":[{"key":"humanitarian-financial-access","label":"Humanitarian Access and Financial Inclusion","description":"A major topic was how to enforce counter-terrorist financing measures without blocking humanitarian assistance or excluding vulnerable populations from formal finance. 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Participants stressed proportionate, risk-based approaches that protect legitimate aid flows, remittances, and nonprofit activity."},{"key":"cft-legal-frameworks","label":"CFT Legal and Regulatory Frameworks","description":"Many speakers discussed the need to strengthen national laws, regulations, and implementation systems in line with UN resolutions and FATF standards. The focus was not only on adopting rules, but also on making them effective, risk-based, and adapted to local realities."}],"words":[{"text":"So","start":4922.108,"end":4922.253},{"text":"guided","start":4922.253,"end":4922.59},{"text":"by","start":4922.59,"end":4922.67},{"text":"the","start":4922.734,"end":4922.814},{"text":"United","start":4922.814,"end":4923.296},{"text":"Nations","start":4923.296,"end":4923.601},{"text":"guidance","start":4923.633,"end":4924.291},{"text":"on","start":4924.661,"end":4924.709},{"text":"human","start":4924.821,"end":4925.126},{"text":"rights","start":4925.158,"end":4925.479},{"text":"and","start":4925.479,"end":4925.592},{"text":"countering","start":4925.64,"end":4926.009},{"text":"terrorist","start":4926.041,"end":4926.523},{"text":"financing,","start":4926.523,"end":4927.053},{"text":"Kenya","start":4928.112,"end":4928.449},{"text":"actively","start":4928.449,"end":4928.995},{"text":"rejects","start":4928.995,"end":4929.477},{"text":"the","start":4929.477,"end":4929.509},{"text":"narrative","start":4929.509,"end":4930.039},{"text":"that","start":4930.055,"end":4930.199},{"text":"the","start":4930.215,"end":4930.28},{"text":"entire","start":4930.28,"end":4931.018},{"text":"NPO","start":4931.018,"end":4931.484},{"text":"sector","start":4931.484,"end":4931.965},{"text":"is","start":4931.981,"end":4932.11},{"text":"is","start":4932.078,"end":4932.11},{"text":"inherently","start":4932.143,"end":4932.757},{"text":"high","start":4932.773,"end":4932.984},{"text":"risk.","start":4933.032,"end":4933.42}]},{"text":"So our regulatory frameworks are designed to isolate specific vulnerabilities than— rather than penalizing the— an entire sector.","start":4934.245,"end":4941.449,"topics":[{"key":"humanitarian-financial-access","label":"Humanitarian Access and Financial Inclusion","description":"A major topic was how to enforce counter-terrorist financing measures without blocking humanitarian assistance or excluding vulnerable populations from formal finance. 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The focus was not only on adopting rules, but also on making them effective, risk-based, and adapted to local realities."}],"words":[{"text":"So","start":4934.245,"end":4934.374},{"text":"our","start":4934.391,"end":4934.569},{"text":"regulatory","start":4934.569,"end":4935.135},{"text":"frameworks","start":4935.135,"end":4935.684},{"text":"are","start":4935.765,"end":4935.862},{"text":"designed","start":4935.862,"end":4936.347},{"text":"to","start":4936.347,"end":4936.477},{"text":"isolate","start":4936.493,"end":4936.994},{"text":"specific","start":4936.994,"end":4937.609},{"text":"vulnerabilities","start":4937.625,"end":4938.417},{"text":"than—","start":4938.773,"end":4938.983},{"text":"rather","start":4939.161,"end":4939.42},{"text":"than","start":4939.42,"end":4939.55},{"text":"penalizing","start":4939.566,"end":4940.113},{"text":"the—","start":4940.145,"end":4940.403},{"text":"an","start":4940.467,"end":4940.628},{"text":"entire","start":4940.628,"end":4941.031},{"text":"sector.","start":4941.031,"end":4941.449}]},{"text":"Domestic coordination is also vital in ensuring that a risk-based and proportionate approach is applied to deal with these identified risks.","start":4942.463,"end":4950.731,"topics":[{"key":"cft-legal-frameworks","label":"CFT Legal and Regulatory Frameworks","description":"Many speakers discussed the need to strengthen national laws, regulations, and implementation systems in line with UN resolutions and FATF standards. The focus was not only on adopting rules, but also on making them effective, risk-based, and adapted to local realities."}],"words":[{"text":"Domestic","start":4942.463,"end":4942.866},{"text":"coordination","start":4942.866,"end":4943.397},{"text":"is","start":4943.445,"end":4943.574},{"text":"also","start":4943.59,"end":4943.784},{"text":"vital","start":4943.848,"end":4944.395},{"text":"in","start":4944.476,"end":4944.524},{"text":"ensuring","start":4944.572,"end":4944.975},{"text":"that","start":4944.975,"end":4945.2},{"text":"a","start":4945.2,"end":4945.216},{"text":"risk-based","start":4945.297,"end":4946.086},{"text":"and","start":4946.102,"end":4946.166},{"text":"proportionate","start":4946.182,"end":4947.036},{"text":"approach","start":4947.551,"end":4948.002},{"text":"is","start":4948.13,"end":4948.243},{"text":"applied","start":4948.275,"end":4948.871},{"text":"to","start":4948.935,"end":4949.08},{"text":"deal","start":4949.08,"end":4949.29},{"text":"with","start":4949.29,"end":4949.421},{"text":"these","start":4949.421,"end":4949.535},{"text":"identified","start":4949.65,"end":4950.305},{"text":"risks.","start":4950.305,"end":4950.731}]},{"text":"In conclusion, security and financial inclusion must coexist.","start":4952.23,"end":4957.224,"topics":[{"key":"humanitarian-financial-access","label":"Humanitarian Access and Financial Inclusion","description":"A major topic was how to enforce counter-terrorist financing measures without blocking humanitarian assistance or excluding vulnerable populations from formal finance. 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close.","start":5332.624,"end":5335.707,"topics":[],"words":[{"text":"France,","start":5332.624,"end":5332.882},{"text":"please,","start":5332.946,"end":5333.172},{"text":"only","start":5333.204,"end":5333.446},{"text":"3","start":5333.446,"end":5333.769},{"text":"minutes","start":5333.769,"end":5334.123},{"text":"because","start":5334.58,"end":5334.956},{"text":"we","start":5334.989,"end":5335.07},{"text":"have","start":5335.07,"end":5335.201},{"text":"to","start":5335.299,"end":5335.397},{"text":"close.","start":5335.397,"end":5335.707}]}]}],"speaker":{"name":"Mauro","affiliation":"UNOCT","affiliation_full":"UNOCT","group":null,"function":"Moderator"}},{"statement_number":26,"paragraphs":[{"sentences":[{"text":"Excellencies, distinguished delegates, ladies and gentlemen, as terrorist financing continues to evolve, We are seeing a widening gap in many low-capacity and vulnerable jurisdictions between emerging risk and the capacity to respond 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you to all organizations and member states that have joined us to express their expertise.","start":5715.697,"end":5724.281,"topics":[],"words":[{"text":"Thank","start":5715.697,"end":5716.018},{"text":"you","start":5716.018,"end":5716.275},{"text":"to","start":5716.275,"end":5716.484},{"text":"all","start":5716.516,"end":5716.58},{"text":"organizations","start":5716.661,"end":5718.01},{"text":"and","start":5718.428,"end":5718.846},{"text":"member","start":5719.006,"end":5719.263},{"text":"states","start":5719.263,"end":5719.89},{"text":"that","start":5719.89,"end":5719.97},{"text":"have","start":5719.97,"end":5720.099},{"text":"joined","start":5720.26,"end":5720.597},{"text":"us","start":5720.597,"end":5720.646},{"text":"to","start":5721.176,"end":5721.482},{"text":"express","start":5721.578,"end":5722.157},{"text":"their","start":5722.769,"end":5722.962},{"text":"expertise.","start":5723.653,"end":5724.281}]},{"text":"This is not a traditional 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states.","start":5733.813,"end":5745.366,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."}],"words":[{"text":"We","start":5733.813,"end":5733.958},{"text":"look","start":5733.974,"end":5734.151},{"text":"forward","start":5734.2,"end":5734.844},{"text":"to","start":5734.86,"end":5734.989},{"text":"further","start":5735.022,"end":5735.505},{"text":"sessions","start":5735.505,"end":5736.037},{"text":"of","start":5736.214,"end":5736.327},{"text":"the","start":5736.375,"end":5736.585},{"text":"of","start":5736.45,"end":5736.53},{"text":"this","start":5736.546,"end":5736.61},{"text":"kind","start":5736.61,"end":5737.012},{"text":"to","start":5737.365,"end":5737.494},{"text":"promote","start":5737.526,"end":5738.088},{"text":"dialogue,","start":5738.088,"end":5738.876},{"text":"to","start":5739.052,"end":5739.149},{"text":"share","start":5739.149,"end":5739.566},{"text":"experiences","start":5739.615,"end":5740.691},{"text":"among","start":5741.044,"end":5741.35},{"text":"international","start":5742.105,"end":5742.844},{"text":"regional","start":5743.133,"end":5743.438},{"text":"organizations","start":5743.47,"end":5744.37},{"text":"and","start":5744.515,"end":5744.579},{"text":"member","start":5744.595,"end":5744.916},{"text":"states.","start":5744.916,"end":5745.366}]},{"text":"Ladies and gentlemen, the clear conclusion that confronting threats based on terrorism and its financing requires coordination among states, support, training, and particularly in highly vulnerable contexts.","start":5745.8,"end":5764.881,"topics":[{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. 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conclusion, I truly hope that we met the objective through this important meeting, and once again, Mr. Mauro, thank you very much again for your support and the Centre's support in the success of this 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me wish you all, dear participants, the very best and thank you very much.","start":5798.512,"end":5804.512,"topics":[],"words":[{"text":"Let","start":5798.512,"end":5798.753},{"text":"me","start":5798.753,"end":5798.993},{"text":"wish","start":5799.009,"end":5799.138},{"text":"you","start":5799.25,"end":5799.378},{"text":"all,","start":5799.635,"end":5799.699},{"text":"dear","start":5800.277,"end":5800.469},{"text":"participants,","start":5800.534,"end":5801.592},{"text":"the","start":5802.363,"end":5802.475},{"text":"very","start":5802.475,"end":5802.748},{"text":"best","start":5803.02,"end":5803.373},{"text":"and","start":5803.646,"end":5803.726},{"text":"thank","start":5803.806,"end":5803.999},{"text":"you","start":5804.047,"end":5804.127},{"text":"very","start":5804.127,"end":5804.304},{"text":"much.","start":5804.304,"end":5804.512}]}]}],"speaker":{"name":"Mohammed bin Said Al Moghedi","affiliation":"IMCTC","affiliation_full":"IMCTC","group":null,"function":"Secretary-General"}},{"statement_number":29,"paragraphs":[{"sentences":[{"text":"Thank you very much, Secretary-General.","start":5804.801,"end":5807.689,"topics":[],"words":[{"text":"Thank","start":5804.801,"end":5806.47},{"text":"you","start":5806.47,"end":5806.598},{"text":"very","start":5806.614,"end":5806.726},{"text":"much,","start":5806.726,"end":5806.999},{"text":"Secretary-General.","start":5807.031,"end":5807.689}]},{"text":"I'll try very briefly to summarize today's discussion that reaffirmed several important 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capacity building must be practical and linked to operational impact.","start":5835.364,"end":5840.66,"topics":[],"words":[{"text":"Secondly,","start":5835.364,"end":5835.91},{"text":"capacity","start":5836.455,"end":5836.921},{"text":"building","start":5837.033,"end":5837.322},{"text":"must","start":5837.434,"end":5837.819},{"text":"be","start":5837.819,"end":5837.915},{"text":"practical","start":5837.98,"end":5838.493},{"text":"and","start":5838.718,"end":5838.782},{"text":"linked","start":5838.878,"end":5839.359},{"text":"to","start":5839.359,"end":5839.568},{"text":"operational","start":5839.664,"end":5841.333},{"text":"impact.","start":5840.226,"end":5840.66}]},{"text":"International standards and national frameworks are essential, but their value depends on whether they help authorities identify risks, use financial intelligence, investigate and prosecute cases, disrupt networks, and cooperate across 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support to member states must be tailored to context.","start":5856.632,"end":5860.89,"topics":[],"words":[{"text":"Thirdly,","start":5856.632,"end":5857.002},{"text":"support","start":5857.371,"end":5857.982},{"text":"to","start":5857.982,"end":5858.062},{"text":"member","start":5858.062,"end":5858.319},{"text":"states","start":5858.319,"end":5858.785},{"text":"must","start":5858.785,"end":5859.428},{"text":"be","start":5859.428,"end":5859.524},{"text":"tailored","start":5859.605,"end":5860.055},{"text":"to","start":5860.087,"end":5860.215},{"text":"context.","start":5860.248,"end":5860.89}]},{"text":"Low-capacity and exposed environments require approaches that are realistic, sequenced and responsive to national priorities, and partnerships that connect policy guidance with operational tools, technical assistance, and regional 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we continue with the Counter-Terrorism Week, today's discussion reminds us that the implementation of the Counter-Terrorism Strategy must remain connected to realities on the ground, where coherent, practical, and sustained support is most 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really hope that the insights shared today, really from everybody, will inform our continued cooperation beyond this week and contribute to a more resilient and inclusive 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want to thank particularly all of our partners today, of course, starting with IMCTC, the Kingdom of Bahrain, the Kingdom of Saudi Arabia, and of course the Terrorist Financing Targeted 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all of you for attending this event.","start":5972.133,"end":5975.299,"topics":[],"words":[{"text":"And","start":5972.133,"end":5972.197},{"text":"all","start":5972.438,"end":5972.486},{"text":"of","start":5972.599,"end":5972.695},{"text":"you","start":5972.695,"end":5972.856},{"text":"for","start":5973.001,"end":5973.129},{"text":"attending","start":5973.161,"end":5973.547},{"text":"this","start":5974.126,"end":5974.334},{"text":"event.","start":5974.865,"end":5975.299}]},{"text":"A lot of thanks also to the interpreter for bearing with us beyond 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I ask you, Secretary-General, and I call upon Madam Ambassador, to please be the first one to receive Secretary General's 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I ask General Badr, please?","start":6024.145,"end":6031.957,"topics":[],"words":[{"text":"May","start":6024.145,"end":6024.242},{"text":"I","start":6024.742,"end":6024.838},{"text":"ask","start":6024.951,"end":6030.773},{"text":"General","start":6030.773,"end":6031.227},{"text":"Badr,","start":6031.243,"end":6031.6},{"text":"please?","start":6031.649,"end":6031.957}]}]}],"speaker":{"name":"Mauro","affiliation":"UNOCT","affiliation_full":"UNOCT","group":null,"function":"Moderator"}}],"topics":[{"key":"crime-terror-nexus","label":"Terrorism, Organized Crime, and Illicit Economies","description":"Speakers noted that terrorist groups often finance themselves through links to organized crime, informal economies, trafficking, illegal mining, and exploitation of natural resources. This nexus was presented as a major challenge in weak-governance and borderland environments."},{"key":"cft-legal-frameworks","label":"CFT Legal and Regulatory Frameworks","description":"Many speakers discussed the need to strengthen national laws, regulations, and implementation systems in line with UN resolutions and FATF standards. The focus was not only on adopting rules, but also on making them effective, risk-based, and adapted to local realities."},{"key":"emerging-financial-tech","label":"Emerging Financial Technologies","description":"The discussion repeatedly addressed the use of virtual assets, online fundraising, cyber-enabled channels, and other new technologies in terrorist financing. Speakers called for updated tools, expertise, regulation, and international cooperation to keep pace with these evolving methods."},{"key":"multilateral-cooperation","label":"Multilateral Cooperation and Partnerships","description":"Many interventions stressed that countering terrorism and its financing requires joint action by states, regional bodies, the United Nations, and specialized coalitions. Partnerships were presented as essential for coordination, burden-sharing, and delivering practical support across borders."},{"key":"counterterrorism-capacity","label":"Counterterrorism Capacity Building","description":"A central theme was strengthening the institutional, operational, and human capacity of states facing terrorism, especially low-capacity and conflict-affected countries. Speakers emphasized training, technical assistance, and long-term support for security, legal, financial, and oversight bodies."},{"key":"sanctions-and-designations","label":"Sanctions and Coordinated Designations","description":"Several statements focused on using sanctions, joint listings, asset freezes, and other coordinated measures to disrupt terrorist financiers and affiliated entities. Multilateral designation mechanisms were presented as especially effective against cross-border financial networks."},{"key":"humanitarian-financial-access","label":"Humanitarian Access and Financial Inclusion","description":"A major topic was how to enforce counter-terrorist financing measures without blocking humanitarian assistance or excluding vulnerable populations from formal finance. Participants stressed proportionate, risk-based approaches that protect legitimate aid flows, remittances, and nonprofit activity."},{"key":"financial-intelligence-sharing","label":"Financial Intelligence Sharing","description":"Speakers repeatedly highlighted the need to exchange financial intelligence, typologies, and operational information quickly and securely. Better information-sharing between countries, financial intelligence units, and law enforcement was described as crucial to detecting and disrupting terrorist networks."}]}}