BUSINESS
February 15, 2022

Combating the Financing of Terrorism (CFT)

What Is Combating the Financing of Terrorism (CFT)? Combating the Financing of Terrorism (CFT) is a set of presidential laws, regulations, and other practices that are intended to limit access to funding and financial services for those whom the govt designates as terrorists. By tracking down the source of the funds that support terrorist activities, […]