金融行动特别工作组-强调不断变化的恐怖主义融资风险，并警告全球对威胁的认识存在差距（英）

Comprehensive Update on Terrorist Financing RisksFATF REPORTJuly 2025 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit www.fatf-gafi.org. This report was produced with contributions from across the FATF’s Global Network, including from France and the UN Security Council Counter-Terrorism Committee Executive Directorate as project co-leads. Legal information: This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. Terrorist organisations referred to in this report have either been designated by the United Nations Security Council (UNSC) pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da’esh)20 , Al-Qaida (AQ) and associated individuals, groups, undertakings and entities21, or through regional and national designation regimes developed pursuant to UNSC resolutions 1373 (2001) and 2462 (2019) for the purposes of asset freezing. As such, mentioning of an organisation in the analysis or case studies included in this report does not entail or imply the endorsement of any national or regional designations by the United Nations (UN). Moreover, jurisdictions remain sovereign in their determination as to whether to incorporate regional or other national asset-freezing lists domestically, should they meet their own designation criteria, and pursuant to their own legal and regulatory frameworks. References made in the report based on regional or national designations regimes, do not entail or imply the endorsement of any national or regional designations by any other jurisdictions. Citing reference: FATF (2025), Comprehensive Update on Terrorist Financing Risks https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Methodsandtrends/comprehensive-update-terrorist-financing-risks-2025.html © 2025 FATF/OECD. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org) Photocredit coverphoto: Jacek Wojnarowski/Shutterstock.com | 1 © FATF-OECD 2025 Table of Contents Acronyms........................................................................................................................................................................