Counter-terrorist financing (CTF), or combating the financing of terrorism (CFT), seeks to stop the flow of illegal cash to terrorist organizations. It is closely tied to anti-money laundering (AML). Terrorist organizations require financial support and to maintain an effective financial infrastructu...
aCounterparties shall be deemed to be aware of, and shall comply with, all obligations imposed on them by anti- money laundering and counter-terrorist financing legislation. Counterparties将被视为知道给他们强加的和依从以,所有义务通过反洗钱和反恐怖主义者的财务立法。[translate]...
PayPal’s policy is to prevent people engaged in money laundering, fraud, and other financial crimes, including terrorist financing, from using PayPal’s services. PayPal has robust policies and procedures to detect, prevent and report suspicious activity. To comply with OFAC (Office of Foreign ...
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