Countering the financing of terrorism and Ranking: Difference between pages

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(CFT).
1. ''Credit risk - insolvency.''


Countering the financing of terrorism is also known as Combating the financing of terrorism, or Countering terrorist financing.
Priority ordering of payouts in a insolvency.


Ranking is particularly important when there are insufficient assets to satisfy all claims.


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.
2. ''Bank regulation - liquidity.''


The ordering of liquidity quality of assets, for regulatory liquidity quality.




== See also ==
3. ''Other evaluations.''
* [[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]]


Any other systematic ordering by quality or importance.


== Other resource==


[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]
== See also ==
* [[An introduction to equity capital]]
* [[Credit rating]]
* [[Credit risk]]
* [[Dilution]]
* [[Greenium]]
* [[Hierarchy]]
* [[Insolvency]]
* [[Level 1B liquid assets]]
* [[Merit order]]
* [[Net promoter score]]
* [[Obligation]]
* [[Order]]
* [[Pari passu]]
* [[Pari passu clause]]
* [[Preference]]
* [[Rank]]
* [[Ratings]]
* [[Report card]]
* [[Senior]]
* [[Seniority]]
* [[Statement of affairs]]
* [[Structural subordination]]
* [[Subordination]]
* [[Time subordination]]
* [[Unsecured creditor]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]

Revision as of 20:56, 23 July 2022

1. Credit risk - insolvency.

Priority ordering of payouts in a insolvency.

Ranking is particularly important when there are insufficient assets to satisfy all claims.


2. Bank regulation - liquidity.

The ordering of liquidity quality of assets, for regulatory liquidity quality.


3. Other evaluations.

Any other systematic ordering by quality or importance.


See also

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