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Reference materials database
Counter-Terrorism Committee Executive Directorate (CTED)
Reference materials database
Addressing the use of new and emerging financial technologies for terrorist purposes
7Thematic groups
107Curated resources
1999¨C2026Coverage
All resources Framework Ä¢¹½ÊÓƵ reports Organizations Non-profit & humanitarian Research & academia Private sector Briefings
About this database
This database compiles key international standards, policy guidance, analytical reports, research, and other resources related to countering the use of new and emerging technologies for terrorist financing purposes. It is intended to support policymakers, practitioners, researchers, and other stakeholders in understanding evolving threats and strengthening risk-based responses.
The database is a living compilation and will be updated periodically to reflect new developments, publications, and resources.
DISCLAIMER: Inclusion of external materials does not imply endorsement by the United Nations of the views, findings, conclusions, or recommendations contained therein.
International framework
Treaties, select Security Council resolutions, the Ä¢¹½ÊÓƵ Global Counter-Terrorism Strategy, policy guidance, and FATF Recommendations.
Treaties 1 item
Select Security Council resolutions 7 items
General Assembly ¡ª Ä¢¹½ÊÓƵ Global Counter-Terrorism Strategy 1 item
Counter-Terrorism Committee¡¯s policy guidance 2 items
Ä¢¹½ÊÓƵ Global Counter-Terrorism Coordination Compact 1 item
Financial Action Task Force (FATF) Recommendations & relevant guidance 6 items
Select Ä¢¹½ÊÓƵ reports
Selected reports and resources from CTED, Ä¢¹½ÊÓƵOCT, and other United Nations entities.
CTED ¡ª Counter-Terrorism Committee Executive Directorate 3 items
Ä¢¹½ÊÓƵOCT ¡ª Office of Counter-Terrorism 2 items
Other Ä¢¹½ÊÓƵ entities 4 items
Select reports by other international & regional organizations
Selected reports, guidance, risk assessment tools, and ongoing work.
FATF 18 items
FATF-Style Regional Bodies (FSRBs) 4 items
INTERPOL 1 item
Egmont Group 1 item
International Monetary Fund 1 item
World Bank 3 items
European Union 1 item
EUROPOL 2 items
Reports by non-profit and humanitarian organizations
Research on emerging financial technologies and their implications for humanitarian and non-profit organizations.
Non-profit and humanitarian organizations 2 items
Reports by research and academia
Research papers on terrorist financing and emerging technologies.
Global Network on Extremism and Technology (GNET) 8 items
Insight Threat Intelligence 3 items
Royal United Services Institute (RUSI) 3 items
Project CRAAFT (Collaboration, Research & Analysis Against the Financing of Terrorism) 3 items
Tech Against Terrorism 3 items
Other research 5 items
Private sector partnerships
Reports and analysis from private sector organizations.
Chainalysis 1 item
TRM Labs 9 items
Elliptic 2 items
Select briefings and discussions
Selected events, webinars, technical sessions, and multi-stakeholder discussions.
Briefings and discussions 10 items
DISCLAIMER: Inclusion of external materials does not imply endorsement by the United Nations of the views, findings, conclusions, or recommendations contained therein.