ATFP

**Overview:
**The Anti-Terrorism Financing Program (ATFP) dataset provides comprehensive information on financial transactions and compliance measures related to terrorism financing, money laundering, and sanctions violations. This dataset plays a crucial role in monitoring and ensuring adherence to regulations designed to combat financial crimes.

ATFP Official Source Data

Attribute	Details
Full Form	Anti-Terrorism Financing Program
Departments Involved	Finance, Legal, Compliance
Key Risks Identified	Terrorism financing, money laundering, sanctions violations
Focus Areas	Screening transactions against watchlists, identifying suspicious patterns, ensuring compliance with international AML/CFT standards
Source	ATFP (https://atfp.gov.in/orders.asp)
Period Source	2012
Updation at Source	As cases are filed/resolved
Used For	- Litigation history

• Defaulter and blacklist mentions
• Promoter and related party quality | | Used As | Scores for dimension/parameter may vary if an exact match for an entity/individual/promoter is found. Scores are influenced by the case type (latest/old) and its status (resolved/unresolved) | | Compliance Framework | Adheres to international AML/CFT standards |

Data Management and Maintenance

The ATFP dataset is updated regularly, with the official source data being refreshed as new cases are filed or resolved. This regular updating process is essential for maintaining the integrity and accuracy of the dataset.

Compliance and Regulatory Framework

Adhering to international AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) standards is a cornerstone of the ATFP dataset’s integrity. It ensures that all transactions are screened and monitored effectively to prevent financial crimes. Regular audits and reviews are conducted to maintain compliance with applicable laws and regulations regarding terrorism financing and related activities, which is essential for upholding legal standards and protecting the financial system.