CFT: Difference between revisions
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imported>Doug Williamson (Create the page. Source: FATF website http://www.fatf-gafi.org/glossary/) |
imported>Doug Williamson (Added link) |
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== See also == | == See also == | ||
* [[Anti money laundering]] | * [[Anti money laundering]] | ||
* [[ | * [[Financial Action Task Force]] | ||
* [[Know-your-customer]] | * [[Know-your-customer]] | ||
* [[4MLD]] | * [[4MLD]] | ||
* [[FinCEN]] | * [[FinCEN]] | ||
* [[ | * [[Terrorist financing]] | ||
Revision as of 11:41, 16 November 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
- Anti money laundering
- Financial Action Task Force
- Know-your-customer
- 4MLD
- FinCEN
- Terrorist financing
