Basis point and Countering the financing of terrorism: Difference between pages

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(bp).  
(CFT).


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


1.


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


One hundredth of 1%
A number of CFT policies and procedures are similar to those used to combat money laundering.


= 0.01%


= 0.0001 as a decimal.
2.
While bond coupons may be expressed in fractions (for example, quarters, eighths or sixteenths), yields and prices of most money market instruments, such as commercial paper or treasury bills, are quoted in basis points.


== See also ==
* [[4MLD]]
* [[Anti money laundering]]  (AML)
* [[FBI]]
* [[Financial Action Task Force]]  (FATF)
* [[Financial Crimes Enforcement Network]]  (FinCEN)
* [[High-risk country]]
* [[Know-your-customer]]  (KYC)
* [[National Crime Agency]]
* [[Sanctions]]
* [[Terrorist financing]]
* [[Travel rule]]


3.


''Foreign exchange rates.''
== Other resource==


One hundredth of a cent, for example $0.0001, or its equivalent in other currencies.
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]
Often, but not always, this represents a minimum price movement in the related foreign exchange rate quotation.


 
[[Category:Accounting,_tax_and_regulation]]
== See also ==
* [[Commercial paper]]
* [[Constant net asset value]]
* [[G+]]
* [[Pip]]
* [[Price value of a basis point]]

Latest revision as of 06:20, 1 June 2023

(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.

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