CFT: Difference between revisions

From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson
(Update links and expand for High-risk country.)
imported>Doug Williamson
(Add abbreviations.)
 
(3 intermediate revisions by the same user not shown)
Line 1: Line 1:
Countering the Financing of Terrorism, or Combating the Financing of Terrorism.
Countering the financing of terrorism, or Combating the financing of terrorism.
 
Policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.
 




== See also ==
== See also ==
* [[4MLD]]
* [[Anti money laundering]] (AML)
* [[Anti money laundering]]
* [[Countering the financing of terrorism]]
* [[Financial Action Task Force]]
* [[FinCEN]]
* [[High-risk country]]
* [[High-risk country]]
* [[Know-your-customer]]
* [[Know-your-customer]] (KYC)
* [[Terrorist financing]]
* [[Terrorist financing]]
=== Other resources ===
[[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:Context_of_treasury]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]

Latest revision as of 23:19, 5 March 2023

Countering the financing of terrorism, or Combating the financing of terrorism.


See also