CFT and Instrument: Difference between pages

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imported>Doug Williamson
(Update link.)
 
imported>Doug Williamson
(Add definition. Source: Oxford Dictionary of Law - 9th Edition.)
 
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Countering the Financing of Terrorism, or Combating the Financing of Terrorism.
1.  


Policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.
A generic term for securities and risk management contracts ranging from debt to negotiable deposits and bonds and including derivatives.  


Normally used to describe financial arrangements with shorter-term maturities.




== See also ==
2.
* [[Anti money laundering]]
 
* [[Financial Action Task Force]]
A tool used by government in achieving its macroeconomic targets, for example interest rates.
* [[Know-your-customer]]
 
* [[4MLD]]
 
* [[FinCEN]]
3.
* [[Terrorist financing]]
 
Abbreviation for financial instrument.
 
 
4.
 
Any formal legal document.




=== Other resources ===
== See also ==
* [[Bearer instrument]]
* [[Bond]]
* [[Capital instrument]]
* [[Climate debt instrument]]
* [[Compound instrument]]
* [[Contract]]
* [[Debt instrument]]
* [[Derivative instrument]]
* [[Equity instrument]]
* [[Financial instrument]]
* [[Fixing instrument]]
* [[Interest rate]]
* [[Macroeconomics]]
* [[Money market instrument]]
* [[Negotiable instrument]]
* [[Risk management]]
* [[Security]]
* [[Short term]]
* [[Statutory instrument]]
* [[Use of Proceeds instrument]]


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

Latest revision as of 12:03, 6 November 2021

1.

A generic term for securities and risk management contracts ranging from debt to negotiable deposits and bonds and including derivatives.

Normally used to describe financial arrangements with shorter-term maturities.


2.

A tool used by government in achieving its macroeconomic targets, for example interest rates.


3.

Abbreviation for financial instrument.


4.

Any formal legal document.


See also