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| (CTF).
| | Debt Management Office. |
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| Countering terrorist financing comprises policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.
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| A number of CTF policies and procedures are similar to those used to combat money laundering.
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| Countering terrorist financing is also known as Countering the financing of terrorism or Combating the financing of terrorism.
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| == See also == | | == See also == |
| * [[4MLD]] | | * [[Debt Management Office]] |
| * [[Anti money laundering]]
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| * [[FBI]]
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| * [[Financial Action Task Force]]
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| * [[FinCEN]]
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| * [[High-risk country]]
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| * [[Know-your-customer]]
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| * [[National Crime Agency]]
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| * [[Terrorist financing]]
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| === Other resources ===
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| [[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]
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Revision as of 09:34, 22 June 2016
Debt Management Office.
See also
