Countering the financing of terrorism: Difference between revisions
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== See also == | == See also == | ||
* [[4MLD]] | * [[4MLD]] | ||
* [[Anti money laundering]] | * [[Anti money laundering]] (AML) | ||
* [[FBI]] | * [[FBI]] | ||
* [[Financial Action Task Force]] | * [[Financial Action Task Force]] (FATF) | ||
* [[ | * [[Financial Crimes Enforcement Network]] (FinCEN) | ||
* [[High-risk country]] | * [[High-risk country]] | ||
* [[Know-your-customer]] | * [[Know-your-customer]] (KYC) | ||
* [[National Crime Agency]] | * [[National Crime Agency]] | ||
* [[Sanctions]] | |||
* [[Terrorist financing]] | * [[Terrorist financing]] | ||
* [[Travel rule]] | |||
== Other resource== | |||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]] | [[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]] | ||
[[Category:Accounting,_tax_and_regulation]] | |||
Latest revision as of 06:20, 1 June 2023
(CFT).
Countering the financing of terrorism is also known as Combating the financing of terrorism, or Countering terrorist financing.
It comprises policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.
A number of CFT policies and procedures are similar to those used to combat money laundering.
See also
- 4MLD
- Anti money laundering (AML)
- FBI
- Financial Action Task Force (FATF)
- Financial Crimes Enforcement Network (FinCEN)
- High-risk country
- Know-your-customer (KYC)
- National Crime Agency
- Sanctions
- Terrorist financing
- Travel rule
