CFT: Difference between revisions
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imported>Doug Williamson (Create the page. Source: FATF website http://www.fatf-gafi.org/glossary/) |
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Revision as of 15:57, 26 October 2016
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
