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Amendment No. 2 | Doc. 14510 | 23 April 2018
Funding of the terrorist group Daesh: lessons learned
In the draft resolution, after paragraph 12.11, insert the following paragraph:
"oblige banks to monitor pre-paid debit cards, so as to ensure that they can only be reloaded via bank transfers and personally identifiable accounts;".
Explanatory note
Pre-paid debit cards have proved to be one of the main instruments used to fund terrorist acts.