Core Issues to be considered in determining if the IO is being achieved:

CI 10.1: How well is the country implementing targeted financial sanctions pursuant to (i) UNSCR1267 and its successor resolutions, and (ii) UNSCR1373 (at the supra-national or national level, whether on the country’s own motion or after examination, to give effect to the request of another country)?

CI 10.2: To what extent, without disrupting or discouraging legitimate NPO activities, has the country applied focused and proportionate measures to such NPOs which the country has identified as being vulnerable to terrorist financing abuse, in line with the risk-based approach?

CI 10.3: To what extent are terrorists, terrorist organisations and terrorist financiers deprived (whether through criminal, civil or administrative processes) of assets and instrumentalities related to TF activities?

CI 10.4: To what extent are the above measures consistent with the overall TF risk profile?