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Concept反恐怖融资 / Counter Financing of Terrorism

CFT

Counter Financing of Terrorism (CFT) is a regulatory framework established by the international community to cut off the funding chains of terrorist organizations. Together with the anti-money laundering system, it forms a core line of defense for financial security.

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Oct 13

KYC is a core component of the anti-money laundering (AML) and counter-terrorist financing (CFT) legal framework, and is the first line of defense of the AML/CFT system.

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