Independent report

Terrorism and terrorist financing: first independent reviewer report

This document contains details of the publication of the first report from the terrorism and terrorist financing independent reviewer.

Documents

Detail

The first report seeks to provide a comprehensive and accessible introduction both to the Act and the first nine months of its operation. The report details nine specific recommendations, concerning consideration of the grounds for designation; the formalisation of review procedures; increased transparency; dialogue with the financial sector; and improved guidance for designated persons. The government responded in February 2012.