Counter-Terrorist Financing (CTF)

Category: Compliance · Abbreviation: CTF

What is Counter-Terrorist Financing?

Efforts to detect, prevent, and disrupt the financing of terrorism.

Related terms

• AML
• Sanctions

More Compliance terms

• Anti-Money Laundering (AML)
• Code of Conduct
• Compliance
• Compliance Program
• Customer Due Diligence (CDD)
• Data Protection

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