Countering the financing of terrorism: Difference between revisions
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* [[Know-your-customer]] | * [[Know-your-customer]] | ||
* [[National Crime Agency]] | * [[National Crime Agency]] | ||
* [[Sanctions]] | |||
* [[Terrorist financing]] | * [[Terrorist financing]] | ||
* [[Travel rule]] | |||
Revision as of 01:10, 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
- FBI
- Financial Action Task Force
- FinCEN
- High-risk country
- Know-your-customer
- National Crime Agency
- Sanctions
- Terrorist financing
- Travel rule
