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Handbook on Countering the Misuse of Virtual Assets and Virtual Asset Service Providers for Terrorism Financing Purposes

Ä¢¹½ÊÓÆµ Counter-Terrorism Centre (Ä¢¹½ÊÓÆµCCT) of the United Nations Office of Counter-Terrorism (Ä¢¹½ÊÓÆµOCT), the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring), and the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) developed this report, titled: ¡°Countering the Misuse of Virtual Assets and Virtual Asset Service Providers for Terrorism Financing Purposes: Handbook Based on EAG practices.¡± This Handbook provides an overview of the practices of Member States in the EAG region on detecting, preventing, and countering the use of virtual assets to finance terrorism, with a particular focus on the Central Asia region.

The full report and summary are available in: English and Russian