Bridge facility and Countering terrorist financing: Difference between pages

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A bridge facility is an interim borrowing facility.
(CTF).


It is available during a period when arrangements for other financing are in process, but have not yet been completed.
Countering terrorist financing comprises policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.


Bridge facilities are often used during acquisitions.
A number of CTF policies and procedures are similar to those used to combat money laundering.


In some cases, the bridge facility may never be drawn down.


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


:<span style="color:#4B0082">'''''Highly commended'''''</span>


:"Highly commended in this category was Informa's complex acquisition financing deal...
== See also ==
 
* [[4MLD]]
:The deal, which was intended to support the company's transformation acquisition of UBM, included a £700m acquisition bridge facility."
* [[Anti money laundering]]
 
* [[FBI]]
:''The Treasurer magazine, Deals Edition 2019, p24.''
* [[Financial Action Task Force]]
* [[FinCEN]]
* [[High-risk country]]
* [[Know-your-customer]]
* [[National Crime Agency]]
* [[Terrorist financing]]




== See also ==
=== Other resources ===
* [[Backstop facility]]
* [[Bridge financing]]
* [[Bridge to bond]]
* [[Bridging loan]]
* [[Facility]]


[[Category:Long_term_funding]]
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]
[[Category:Financial_products_and_markets]]
[[Category:Liquidity_management]]

Revision as of 14:45, 26 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


Other resources

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

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