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A/75/729United NationsGeneral AssemblyDistr.: General
29 January 2021
Original: EnglishSeventyfifth session
Agenda item 123
The United Nations Global CounterTerrorism StrategyActivities of the United
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What is counter-terrorism module 3 key?
Counter-terrorism module 3 key refers to a specific set of guidelines or fields that must be completed by entities engaged in financial transactions or reporting as a measure to prevent terrorist financing.
Who is required to file counter-terrorism module 3 key?
Entities such as financial institutions, money service businesses, and other organizations involved in regulated activities are required to file the counter-terrorism module 3 key.
How to fill out counter-terrorism module 3 key?
To fill out the counter-terrorism module 3 key, organizations must provide specific information about transactions, customer identification, and any suspicious activities related to potential terrorist financing.
What is the purpose of counter-terrorism module 3 key?
The purpose of the counter-terrorism module 3 key is to enhance the detection and reporting of suspicious activities that may be linked to terrorism financing, thus safeguarding national and international security.
What information must be reported on counter-terrorism module 3 key?
The information that must be reported includes details of financial transactions, identifying information of parties involved, and any indicators of potential terrorism financing.
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