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...
Definition of Counter in the Legal Dictionary - by Free online English dictionary and encyclopedia. What is Counter? Meaning of Counter as a legal term. What does Counter mean in law?
Counter-Terrorist Financing Measures and Strategies As previously mentioned, counter-terrorist financing (CTF) measures and strategies are dynamic, combining legal, financial, and intelligence approaches. Their goal is to identify, track, and disrupt the flow of funds to terrorist organizations. Key meas...
"The prolonged delay in announcing a new leader following the killing of his predecessor was indicative of internal challenges within the group," Voronkov pointed out. He also noted the success of member states' efforts in countering terrorist financing, with Da'esh's financial reserves now estima...
-Stephanie MagnusEcf4 Leoben
aWhat type of transactions should you consider to be unusual or suspicious for anti-money laundering and counter-terrorist financing purposes? 您应该认为什么样的交易是异常或疑神疑鬼为反金钱洗涤和反恐怖主义者的财务目的?[translate]
aagent for treatment of diabetes mellitus 正在翻译,请等待...[translate] aCertification Name : Anti-Money Laundering, Counter Terrorist Financing and Sanctions Re-Certification 正在翻译,请等待...[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 ...
BRUSSELS, May 14 (Xinhua) -- The Council of the European Union (EU) on Monday adopted a directive strengthening EU rules to prevent money laundering and terrorist financing. The adopted directive is an amendment of directive 2015/849 and is part of an action plan launched after a spate of ...
aThe Anti-money Laundering and Counter Terrorist Financing Policy dated June 2012 (document 09.36.01.10) applies to PLC and SIH group and is kept at a relatively high level. 反金钱洗涤和逆恐怖分子财务政策约会的6月2012日 (文件09.36.01.10) 适用于PLC和SIH小组和被保留在一相对地高级。[translate]...