Ensuring effective information flow among relevant law enforcement, national security and intelligence agencies with AML/CFT responsibilities. Additionally, countries should, to the greatest extent possible, ensure cooperation among agencies on a bilateral, regional and international basis. 5- Increasing national, bilateral, and regional cooperation and coordination among agencies combating terrorism, as well as money laundering, arms and explosives trafficking, and drugs smuggling and supporting the sharing of expertise and experiences, for instance by training, to ensure effectiveness in the fight against terrorists and organized crime. 6- Enhancing laws on combating arms and explosives trafficking and drugs smuggling, money laundering and improving the capacities of law enforcement agencies (including judicial authorities) to implement those laws. 7- The international community should reinvigorate its efforts to develop and refine mechanisms that enable countries to comply fully with their obligations under UN Security Council Resolutions 1267 and 1373 to freeze without delay the assets of terrorist and those who materially support them. In particular, countries should provide accurate, reliable, and complete data at their disposal of any individual name, organization or entity as well as information on the involvement in terrorism prior to the submission of the designation to the 1267 Committee. Delisting procedures should be established. 8- Encouraging the creation of special domestic bodies that would manage seized and confiscated assets and funds derived from money laundering, terrorism financing, arms and drugs smuggling and organized crime. These funds could be used for strengthening the means allocated to the fight against these forms of crime, as well as to compensate and assist victims of terrorism. --More 2304 Local Time 2004 GMT
