CFT: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Link with FBI and NCA.) |
imported>Doug Williamson (Add abbreviations.) |
||
| (2 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
Countering the | Countering the financing of terrorism, or Combating the financing of terrorism. | ||
== See also == | == See also == | ||
* [[Anti money laundering]] (AML) | |||
* [[Anti money laundering]] | * [[Countering the financing of terrorism]] | ||
* [[ | |||
* [[High-risk country]] | * [[High-risk country]] | ||
* [[Know-your-customer]] | * [[Know-your-customer]] (KYC) | ||
* [[Terrorist financing]] | * [[Terrorist financing]] | ||
[[Category:Context_of_treasury]] | [[Category:Context_of_treasury]] | ||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
Latest revision as of 23:19, 5 March 2023
Countering the financing of terrorism, or Combating the financing of terrorism.
