Terrorist financing

(TF).

Terrorist financing is direct or indirect financial activity undertaken to support terrorism.

It uses many similar techniques to those of money laundering.

The systems and processes to combat terrorist financing overlap with those to counter money laundering.

See also

• Anti money laundering
• Countering the financing of terrorism (CFT)
• European Economic Area
• 4MLD
• Financial Action Task Force
• Know-your-customer
• MLRO
• Money laundering
• National Crime Agency (NCA)
• USA PATRIOT Act