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Project Title
Secure Finance Workshop on Countering the Financing of Terrorism with New Payment Systems
Project Year
2014
Project Number
CTWG 02 2014S
Project Session
Project Type
Self-Funded
Project Status
Completed Project
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Project No.
CTWG 02 2014S
Project Title
Secure Finance Workshop on Countering the Financing of Terrorism with New Payment Systems
Project Status
Completed Project
Fund Account
Self-Funded
Project Year
2014
Sponsoring Forum
Counter Terrorism Working Group (CTWG)
Topics
Counter Terrorism
Committee
SOM Steering Committee on Economic and Technical Cooperation (SCE)
Other Fora Involved
Other Non-APEC Stakeholders Involved
Proposing Economy(ies)
United States
Co-Sponsoring Economies
Expected Start Date
01/04/2014
Expected Completion Date
31/10/2014
Project Proponent Name 1
John Foster
Job Title 1
Foreign Affairs Officer
Organization 1
US Department of State
Postal Address 1
2201 C, Street NW, Ste 2250, Washington, DC 20520, USA
Telephone 1
1-202 6471929
Fax 1
Not Applicable
Email 1
fosterja2@state.gov
Project Proponent Name 2
Kyle Hathaway
Job Title 2
Economic and Human Security Specialist
Organization 2
US-ATAARI
Postal Address 2
c/o APEC Secretariat, 35 Heng Mui Keng Terrace, Singapore 119616
Telephone 2
65 68919658
Fax 2
Not Applicable
Email 2
Not Applicable
Declaration
John Foster and Kyle Hathaway
Project Cost (US$)
$165,855.00
Project Summary
Consistent with APEC 2014 Rank 1 Funding Criteria to promote services and connectivity, this project will hold a 2-day workshop in 2014 to promote the secure use of more inclusive new payments systems (NPS) while supporting ongoing APEC efforts to combat the financing of terrorism. This workshop will provide working-level financial crimes policy and operational representatives from APEC economies' legal, regulatory, investigative, enforcement, and prosecution units the opportunity to develop or reinforce capacities to promote the licit and transparent use of NPS and to effectively counter the illicit use of NPS, especially to finance terrorism. Participants will engage in a series of tabletop exercises around challenges with NPS. After the exercises, attendees will develop a list of challenges as well as regulatory and enforcement gaps, helping APEC to identify and plan follow-on capacity building in this area. These efforts will support the secure and expanded use of NPS, bringing secure financial transaction options to more people across the APEC region.
Are there any supporting document attached?
Yes
Attachments
Version: 5.0
Created at 01/07/2014 14:29 by Lucy Phua
Last modified at 05/03/2015 15:06 by Lucy Phua
Version History
Project No.
Project Title
Project Status
Fund Account
Project Year
Sponsoring Forum
Topics
Committee
Other Fora Involved
Other Non-APEC Stakeholders Involved
Proposing Economy(ies)
Co-Sponsoring Economies
Expected Start Date
Expected Completion Date
Project Proponent Name 1
Job Title 1
Organization 1
Postal Address 1
Telephone 1
Fax 1
Email 1
Project Proponent Name 2
Job Title 2
Organization 2
Postal Address 2
Telephone 2
Fax 2
Email 2
Declaration
Project Cost (US$)
Project Summary
Are there any supporting document attached?
hdFldAdmin
Project Number
Sub-fund
Previous Fora
Secretariat Comments
Endorsement By Fora
PD Sign Off
Monitoring Report Received
Completion Report Received
PMU Field 1
PMU Field 2
PMU Field 3
On Behalf Of
Proposal Status
Originating Sub-Forum
Approval Status
Attachments
Content Type:
Self-Funded Proposal
Version:
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