Countering the financing of terrorism

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Revision as of 01:10, 1 June 2023 by imported>Doug Williamson (Add links.)
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(CFT).

Countering the financing of terrorism is also known as Combating the financing of terrorism, or Countering terrorist financing.


It comprises policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.

A number of CFT policies and procedures are similar to those used to combat money laundering.


See also


Other resource

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