CFT and Condition: Difference between pages

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imported>Doug Williamson
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imported>Doug Williamson
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Countering the financing of terrorism, or Combating the financing of terrorism.
1.
 
''Contract law.''
 
An important term of a legal contract which, if breached, entitles the innocent party to terminate the contract as well as claim compensation.
 
 
2.
 
More generally, an action, omission or relationship on which another action, omission or relationship is considered to be dependent; but not necessarily being formally linked in law.




== See also ==
== See also ==
* [[Anti money laundering]]
* [[Condition precedent]]
* [[Countering the financing of terrorism]]
* [[Contract]]
* [[High-risk country]]
* [[Final settlement]]
* [[Know-your-customer]]
* [[Letter of credit]]
* [[Terrorist financing]]
* [[Warranty]]
* [[Term]]
* [[Puff]]
* [[Repudiatory breach]]


[[Category:Context_of_treasury]]
[[Category:Compliance_and_audit]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:Treasury_operations_infrastructure]]

Revision as of 11:13, 11 May 2016

1.

Contract law.

An important term of a legal contract which, if breached, entitles the innocent party to terminate the contract as well as claim compensation.


2.

More generally, an action, omission or relationship on which another action, omission or relationship is considered to be dependent; but not necessarily being formally linked in law.


See also