Скачать или смотреть Why 9/11 Changed Everything in AML & Counter-Terrorism Laws

In this MoonCast clip, Sanad Karkar explains why 9/11 marked a turning point in global counter-terrorism and financial-crime regulation.

Before 9/11:

▪️ Terrorism laws were domestic and reactive
▪️ Banks weren’t expected to monitor cross-border flows
▪️ Transfers were slower, borders mattered more
▪️ No coordinated global framework connected terrorism financing to the financial system

After 9/11:

✔ Western governments overhauled legislation
✔ The UK passed the Prevention of Terrorism Act
✔ The U.S. expanded its anti-terrorism and AML laws
✔ Banks, fintechs, and payment providers became frontline actors in counter-terrorism
✔ Global coordination through FATF, UNSC, OFAC accelerated

This single event reshaped sanctions, AML/CFT, compliance expectations, and how financial systems monitor global risks today.

🎧 Watch the full MoonCast episode
⚖️ Legal & Regulatory Advisory: LPO&Law
🔍 FinCrime & Compliance Advisory: Pragmax Consulting

#sanctions #counterterrorism #fintech #regulation #aml #cft #globalfinance #mooncast