ABM Digital Training

Glossary

Counter Financing of Terrorism (CFT)

What is Counter Financing of Terrorism (CFT)?

Counter Financing of Terrorism (CFT) refers to laws, regulations, and measures designed to prevent, detect, and disrupt the funding of terrorist activities. It requires financial institutions and businesses to monitor transactions, report suspicious activity, and block funds linked to terrorist organizations.

Related Terms

Explore our courses and start your learning journey today.