Countering terrorist financing: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Create page. Sources: linked pages.) |
imported>Doug Williamson m (Amend wording.) |
||
| Line 3: | Line 3: | ||
Countering terrorist financing comprises policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities. | Countering terrorist financing comprises policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities. | ||
A number of | A number of CTF policies and procedures are similar to those used to combat money laundering. | ||
Countering terrorist financing is also known as Countering the financing of terrorism | Countering terrorist financing is also known as Countering the financing of terrorism or Combating the financing of terrorism. | ||
| Line 17: | Line 17: | ||
* [[High-risk country]] | * [[High-risk country]] | ||
* [[Know-your-customer]] | * [[Know-your-customer]] | ||
* [[ | * [[National Crime Agency] | ||
* [[Terrorist financing]] | * [[Terrorist financing]] | ||
Revision as of 17:07, 25 March 2021
(CTF).
Countering terrorist financing comprises policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.
A number of CTF policies and procedures are similar to those used to combat money laundering.
Countering terrorist financing is also known as Countering the financing of terrorism or Combating the financing of terrorism.
See also
- 4MLD
- Anti money laundering
- FBI
- Financial Action Task Force
- FinCEN
- High-risk country
- Know-your-customer
- [[National Crime Agency]
- Terrorist financing
