CFT: Difference between revisions

Latest revision as of 23:19, 5 March 2023

Countering the financing of terrorism, or Combating the financing of terrorism.

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-Countering the Financing of Terrorism, or Combating the Financing of Terrorism.
+Countering the financing of terrorism, or Combating the financing of terrorism.
-Policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.
 == See also ==
-* [[Anti money laundering]]
+* [[Anti money laundering]]  (AML)
-* [[Financial Action Task Force]]
+* [[Countering the financing of terrorism]]
-* [[Know-your-customer]]
+* [[High-risk country]]
-* [[4MLD]]
+* [[Know-your-customer]]  (KYC)
-* [[FinCEN]]
 * [[Terrorist financing]]
+[[Category:Context_of_treasury]]
-=== Other resources ===
+[[Category:Accounting,_tax_and_regulation]]
-[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]