Switzerland Joins Taskforce Aimed At Countering Flow Of Money To Hamas


(MENAFN- Swissinfo) Pусский (ru) Швейцария займется борьбой с финансированием ХАМАС

  • Português (pt) Suíça se junta à força-tarefa para combater fluxo de dinheiro do Hamas

    The Counter terrorist Financing Taskforce - Israel (CTFTI) was set up after Hamas's attack against Israel on October 7.

    + Swiss government decides to ban Hamas

    A statement published by the US Treasury Department on Monday showed that Switzerland is a member of the taskforce, together with Israel, the United States, Australia, Canada, Estonia, France, Germany, Liechtenstein, Luxembourg, the Netherlands, New Zealand and the United Kingdom.

    + How easy is it for Switzerland to declare Hamas a terrorist organisation?

    One of the main aims of the CTFTI is to pool and strengthen efforts to combat international financial flows to Hamas, according to the US Treasury. The anti-money laundering authorities of each member country are active in the taskforce.

    Switzerland is represented by the Money Laundering Reporting Office (MROS), overseen by the Federal Office of Police (fedpol).

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