CFT

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
• FBI
• Financial Action Task Force
• FinCEN
• High-risk country
• Know-your-customer
• NCA
• Terrorist financing

Other resources

Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.