She also pointed out that TFTC
has built a team, Digital Economy Competition Policy, to research the issues internationally, and which has been operating for a year.
Riyadh, Mar 26, 2019, SPA -- The Terrorist Financing Targeting Center (TFTC
), a multilateral effort among the United States, Saudi Arabia, the United Arab Emirates, Kuwait, Bahrain, Qatar, and Oman to counter terrorist financing, convened a regional capacity-building workshop in Riyadh.
Discovery (finding the cache) was expressed with words such as 'found' and 'exploring.' Geocaching community represents 11% of all words, which indicates interaction with the community, examples include 'thanks,' 'answers,' and 'sent.' Community specific lingo was even higher with almost 15% of all comments, with emic slang such as 'TFTC
' (Thank you for the Cache) and 'cache' (instead of geocache).
The statement added that the step was part of joint efforts between Bahrain and its partners in the Terrorist Financing Targeting Center (TFTC
) to identify, track and share information regarding terrorist financial networks and relevant activities, including threats emerging from terrorist states and organisations.
The targeted individuals, including two Pakistanis and four Afghans, were designated global terrorists by all seven member states of the Terrorist Financing Targeting Centre (TFTC
The designation was taken hand-in-hand with Riyadh-based Terrorist Financing Targeting Center (TFTC
), co-chaired by the US and Saudi Arabia, as well as in line with UN Security Council resolutions under Chapter VII of the UN Charter, it said in a statement.
"In a collective effort to identify, tackle and share information related to terrorist financing networks and their activities of mutual concerns, including threats emerging from countries supporting terrorism and terrorist organizations, and in coordinating among Terrorist Financing Targeting Center Members to take actions, including designating and other measures against the terrorists and their financial networks, TFTC
co-chair (Saudi Arabia and the US), as well as the other TFTC
Members (Bahrain, the UAE, Kuwait, Oman, and Qatar), a statement on SPA read.
Qualcomm announced that it has reached a mutually agreed settlement with the Taiwan Fair Trade Commission, or TFTC
, resolving the TFTC
's investigation of Qualcomm and Qualcomm's litigation challenging the TFTC
's decision alleging violations of Taiwan's Fair Trade Act.
At a press briefing at the Ritz-Carlton Hotel, Dubai International Finance Centre, during a short tour of the Gulf that has taken her to Saudi Arabia, Kuwait and the UAE, Mandelker spoke of the "strong cooperation" between the US and the UAE and other Gulf members of the Terrorist Financing Targeting Centre (TFTC
) set up as a result of President Trump's visit to the Middle East in 2017.
Mnuchin met with His Highness General Sheikh Mohamed bin Zayed Al Nahyan, Crown Prince of Abu Dhabi and Deputy Supreme Commander of the UAE Armed Forces to discuss the close partnership between the US and the UAE in countering the financing of terrorism, including through the Terrorist Financing Targeting Center (TFTC
WASHINGTON: The Terrorist Financing and Targeting Center (TFTC
)'s seven member nations took significant actions to disrupt an Iranian-backed terrorist group by designating the senior leadership of Lebanese Hizballah.