CFT: Difference between revisions
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imported>Doug Williamson (Added link) |
imported>Doug Williamson (Update link.) |
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=== Other resources === | === Other resources === | ||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | [[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]] | ||
Revision as of 15:25, 20 August 2017
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
