CFT: Difference between revisions
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imported>Doug Williamson (Update links and expand for High-risk country.) |
imported>Doug Williamson (Link with FBI and NCA.) |
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* [[4MLD]] | * [[4MLD]] | ||
* [[Anti money laundering]] | * [[Anti money laundering]] | ||
* [[FBI]] | |||
* [[Financial Action Task Force]] | * [[Financial Action Task Force]] | ||
* [[FinCEN]] | * [[FinCEN]] | ||
* [[High-risk country]] | * [[High-risk country]] | ||
* [[Know-your-customer]] | * [[Know-your-customer]] | ||
* [[NCA]] | |||
* [[Terrorist financing]] | * [[Terrorist financing]] | ||
Revision as of 15:19, 10 April 2018
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
- 4MLD
- Anti money laundering
- FBI
- Financial Action Task Force
- FinCEN
- High-risk country
- Know-your-customer
- NCA
- Terrorist financing
