Countering terrorist financing: Difference between revisions
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* [[High-risk country]] | * [[High-risk country]] | ||
* [[Know-your-customer]] | * [[Know-your-customer]] | ||
* [[National Crime Agency] | * [[National Crime Agency]] | ||
* [[Terrorist financing]] | * [[Terrorist financing]] | ||
== 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]] | |||
[[Category:The_business_context]] | |||
Latest revision as of 21:59, 27 June 2022
(CTF).
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
- 4MLD
- Anti money laundering
- FBI
- Financial Action Task Force
- FinCEN
- High-risk country
- Know-your-customer
- National Crime Agency
- Terrorist financing
