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...
iAnti-MoneyLaunderingandCounter-TerrorismFinancingAct2006No.169,2006 Contents Part1—Introduction2 1Shorttitle...2 2Commencement...2 3Objects...
Anti‑MoneyLaunderingandCounter‑TerrorismFinancingAct2006 Thiscompilationwaspreparedon26July2007 [ThisInstrumentwasamendedbyAnti‑MoneyLaunderingand Counter‑TerrorismFinancingRulesAmendmentInstrument2007(No.2) (seeF2007L02318)] AmendmentfromAnti‑MoneyLaunderingandCounter‑Terrorism ...
Sri Lanka is at risk of falling into the grey list again if it fails to take stern actions against possible money laundering and terrorism financing loopholes in the country. The Cabinet has already approved 24 institution-specific action plans, which were prepared based on FATF criteria an...
2The AML Act refers to “countering the financing of terrorism” in addition to “anti-money laundering” when describing the requirement to establish an AML/CFT program. Therefore, FinCEN has proposed adding a definition of “AML/CFT program” to the regulations to replace exis...
Section 5 of the CTIFA would require FinCEN to issue regulations to establish a no-action letter process for inquiries regarding the application of the BSA “or any other anti-money laundering and counterterrorist financing law or regulation to specific conduct, which shall include a statement as...
The Bank has incorporated "Money Laundering Control Act" and "Counter-Terrorism Financing Act," related laws & regulations and the Bank's internal regulations into the Bank's implementation of compliance. Compliance selfassessment is conducted every half year, by taking written tests and audit sampli...
GABORONE, Feb. 20 (Xinhua) -- Botswana has amended its Financial Intelligence Agency Act to crack down on money laundering and terrorism financing. Hilda Mocuminyane, registrar of Companies and Business Names at Companies and Intellectual Property Authority, said on Wednesday that the amendments requ...
Terrorism financingMoney launderingPurpose This study aims to investigate the Federal Government's failure to combat money laundering and terrorism financing and the various hurdles to enforce the Money Laundering (Prohibition) Act, 2012 (as amended), effectively, which prohibits illegal earnings ...
The Combating Money Laundering, Terrorist Financing and Counterfeiting Act would expand “monetary instruments” covered under current law to include “prepaid access devices, stored value cards, digital currencies, and other similar instruments.” This is particularly problematic because digital currencies,...