CFT: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Link with FBI and NCA.) |
imported>Doug Williamson (Add link.) |
||
| Line 8: | Line 8: | ||
* [[4MLD]] | * [[4MLD]] | ||
* [[Anti money laundering]] | * [[Anti money laundering]] | ||
* [[Countering the financing of terrorism]] | |||
* [[FBI]] | * [[FBI]] | ||
* [[Financial Action Task Force]] | * [[Financial Action Task Force]] | ||
Revision as of 16:33, 25 March 2021
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
- 4MLD
- Anti money laundering
- Countering the financing of terrorism
- FBI
- Financial Action Task Force
- FinCEN
- High-risk country
- Know-your-customer
- NCA
- Terrorist financing
