Countering terrorist financing

From ACT Wiki
Jump to navigationJump to search


Countering terrorist financing comprises policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.

A number of CTF policies and procedures are similar to those used to combat money laundering.

Countering terrorist financing is also known as Countering the financing of terrorism or Combating the financing of terrorism.

See also

Other resource

Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.