Combating the Financing of Terrorism (CFT)翻译为“反恐怖主义融资”或“打击恐怖主义融资”，是一套旨在限制政府指定为恐怖分子的人获得资金和金融服务的政府法律法规或者政策。通过追踪支持恐怖活动的资金来源，执法部门能够阻止一些活动的发生。所谓恐怖主义融资（Financing of terrorism）是国际恐怖组织资金来源的重要渠...
Combating the Financing of Terrorism (CFT)翻译为“反恐怖主义融资”或“打击恐怖主义融资”,是一套旨在限制政府指定为恐怖分子的人获得资金和金融服务的政府法律法规或者政策。通过追踪支持恐怖活动的资金来源,执法部门能够阻止一些活动的发生。所谓恐怖主义融资(Financing of terrorism)是国际恐怖组织资金来源的重要渠道之...
Combating the Financing of Terrorism (CFT) is focused on restricting the movement of funds to terrorist organizations. It may focus on a variety of entities, such as banks, charities, and businesses, and a number of activities, such as regulation, supervision, and reporting. ...
Combating financing of terrorism- Unlawful Activities (PrevejyotiEmail thisPrint this
Ma Zhaoxu (C, Front), China's permanent representative to the United Nations, speaks at an open debate of the UN Security Council with the theme "Threats to International Peace and Security Caused by Terrorist Acts: Preventing and Combating the Financing of Terrorism" at the UN headquarters ...
This chapter is descriptive. It documents various measures that have been initiated in the world economy to combat financing of terror. It introduces and describes the functions of Financial Action Taskforce (FAFT), the premier world watchdog on money la
DUBAI: France and the rest of Europe can learn from Saudi Arabia’s approach to combating the financing of terrorism, a leading French politician and foreign affairs expert has told Arab News. Nathalie Goulet, a member of the Senate of France and the cou
In addition, they will check whether any transactions fall under the provisionof Anti-Money Laundering/Combating the Financing of Terrorismlaw and will report to the AMLO and BOT if they are obligated to do so 此外,它们会检查是否有任何交易属于反洗钱/阻止资助恐怖主义法的规定内,并且如果它们有义务...
The CFT treaty was adopted by the UN General Assembly on Dec. 9, 1999, and is designed to criminalize financing of terrorism, in addition promoting cooperation to prevent and investigate the financing of such acts. CFT also involves investigating, analyzing, deterring and preventing sources of fu...
NBC's governor Chea Chanto, chairman of the National Coordinating Committee on Anti-Money Laundering and Financing of Terrorism (NCC), and Clive Scott, senior advisor of the International Monetary Fund (IMF), attended the launching ceremony here, with around 400 participants. ...