CFT and Frontier market: Difference between pages

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imported>Doug Williamson
(Update links and expand for High-risk country.)
 
imported>Doug Williamson
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Countering the Financing of Terrorism, or Combating the Financing of Terrorism.
A frontier market is too small to be considered an emerging market but is more developed than a least developing country.


Policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.


Markets (in order of economic development) could be said to be defined as:


::Developed;
::Emerging;
::Frontier;
::Least Developing.


== See also ==
* [[4MLD]]
* [[Anti money laundering]]
* [[Financial Action Task Force]]
* [[FinCEN]]
* [[High-risk country]]
* [[Know-your-customer]]
* [[Terrorist financing]]


==See also==
*[[International Bank for Reconstruction and Development]]


=== Other resources ===
[[Category:Technical_skills]]
 
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]
 
[[Category:Context_of_treasury]]
[[Category:Accounting,_tax_and_regulation]]

Revision as of 17:38, 10 December 2017

A frontier market is too small to be considered an emerging market but is more developed than a least developing country.


Markets (in order of economic development) could be said to be defined as:

Developed;
Emerging;
Frontier;
Least Developing.


See also