Countering the financing of terrorism - Revision history

imported>Doug Williamson: Add links.

2023-06-01T06:20:24Z

Add links.

← Older revision		Revision as of 06:20, 1 June 2023
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	== See also ==		== See also ==
	* [[4MLD]]		* [[4MLD]]
	* [[Anti money laundering]]		* [[Anti money laundering]] (AML)
	* [[FBI]]		* [[FBI]]
	* [[Financial Action Task Force]]		* [[Financial Action Task Force]] (FATF)
	* [[~~FinCEN~~]]		* [[Financial Crimes Enforcement Network]] (FinCEN)
	* [[High-risk country]]		* [[High-risk country]]
	* [[Know-your-customer]]		* [[Know-your-customer]] (KYC)
	* [[National Crime Agency]]		* [[National Crime Agency]]
	* [[Sanctions]]		* [[Sanctions]]

imported>Doug Williamson: Add links.

2023-06-01T01:10:12Z

Add links.

← Older revision		Revision as of 01:10, 1 June 2023
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	* [[Know-your-customer]]		* [[Know-your-customer]]
	* [[National Crime Agency]]		* [[National Crime Agency]]
			* [[Sanctions]]
	* [[Terrorist financing]]		* [[Terrorist financing]]
			* [[Travel rule]]

imported>Doug Williamson: Layout.

2022-06-29T06:23:43Z

Layout.

← Older revision		Revision as of 06:23, 29 June 2022
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	=== Other ~~resources =~~==		== Other resource==

	[[Media:2015_03_Mar_-_Squeaky_clean.pdf\| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]		[[Media:2015_03_Mar_-_Squeaky_clean.pdf\| Squeaky Clean, The Treasurer, 2015 student article on anti money laundering implications for corporate treasurers.]]

			[[Category:Accounting,_tax_and_regulation]]

imported>Doug Williamson: Amend wording.

2021-03-25T17:09:08Z

Amend wording.

← Older revision		Revision as of 17:09, 25 March 2021
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	It comprises policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.		It comprises policies and procedures designed to detect, prevent and deter attempts to finance terrorist activities.

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


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	* [[High-risk country]]		* [[High-risk country]]
	* [[Know-your-customer]]		* [[Know-your-customer]]
	* [[~~NCA~~]]		* [[National Crime Agency]]
	* [[Terrorist financing]]		* [[Terrorist financing]]

imported>Doug Williamson: Layout.

2021-03-25T16:42:55Z

Layout.

← Older revision		Revision as of 16:42, 25 March 2021
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	Countering the financing of terrorism is also known as Combating the financing of terrorism, or Countering terrorist financing.		Countering the financing of terrorism is also known as Combating the financing of terrorism, or Countering terrorist financing.


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

			A number of CFT policies and procedures are similar to those to combat money laundering.
	A number of CFT policies and procedures are similar to ~~anti~~ money laundering ~~processes~~.

imported>Doug Williamson: Create page. Source: CFT page.

2021-03-25T16:37:00Z

Create page. Source: CFT page.

New page

(CFT).

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

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

A number of CFT policies and procedures are similar to anti money laundering processes.

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