Combating the Financing of Terrorism (CFT), Counter-Terrorist Financing (CTF)

The abbreviations CFT (Combating the Financing of Terrorism) respectively CTF (Counter-Terrorist Financing) stand for a bunch of regulations and laws that should help to prevent, sue and expose the illegal acquisitions of goods. Core areas are the suppression of crimes of global terrorists and money laundering. The “Anti Money Laundering” (AML) which is closely connected to the CFT is a catalogue of processes, laws and regulations which are to help to fight money laundering.