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according to theInternational Convention for the Suppression of the Financing of Terrorism, an individual commits the crime of financing of terrorism “if that person by any means, directly or indirectly, unlawfully and willfully, provides or
laundering ("AML")andcounter-terrorist financing("CFT") regulations, since failure to comply with [...] mazars.cn mazars.cn 近日推出的新修订打击洗黑钱(AML)及反恐怖主义融资(CFT)规定,令香港金融业人士必须认清自己的角色,因为不遵守新规定可能导致刑事检控及金融制裁。
terrorismcounter terrorism financingasset freezingsanctionsmoney launderingproceeds of crimeUNSCRUNFATForganised crimeA double fragmentation is reflected in the growth of two distinct regimes to respond to the financing of illicit activities. On the one hand are anti-money laundering (AML)/proceeds of ...
Who is combatting the financing of terrorism? Many institutions and regulations are dedicated entirely to counter terrorist financing. For instance, one of the primary reasons that theUSA PATRIOT Actwas enacted in the United States was to cut off funding to terrorist organizations. Additionally, the...
Counter Terrorism Financing (CTF) refers to the measures taken to prevent financial support for terrorism by detecting, disrupting, and suppressing the financing of terrorism. The legal definition of CTF varies by jurisdiction but generally involves measures to prevent, detect, and suppress the financin...
[translate] aAnti-Money Laundering & Counter-Terrorism Financing Act 2006 反金钱洗涤&反恐怖主义金融法案2006年 [translate] 英语翻译 日语翻译 韩语翻译 德语翻译 法语翻译 俄语翻译 阿拉伯语翻译 西班牙语翻译 葡萄牙语翻译 意大利语翻译 荷兰语翻译 瑞典语翻译 希腊语翻译 51La ...
Counter-terrorist financing (CTF) targets identifying, tracking, and halting funds flow to terrorists through strategic policies and measures
aThe Anti-Money Laundering and Counter-Terrorism Financing Act outline what is included as a reporting entity, Write a short note on reporting entities, 反金钱洗涤和反恐怖主义金融法案概述什么包括作为报告的个体,在报告写短的笔记个体,[translate]...
Twitter Google Share on Facebook Thesaurus Wikipedia ThesaurusAntonymsRelated WordsSynonymsLegend: Switch tonew thesaurus Noun1.counterterrorist- someone who attempts to prevent terrorism individual,mortal,person,somebody,someone,soul- a human being; "there was too much for one person to do" ...