what does AML& CFT stand for
banking
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Combating the Financing of Terrorism (CFT) is focused on restricting the movement of funds to terrorist organizations. It may focus on a variety of entities, such as banks, charities, and businesses, and a number of activities, such as regulation, supervision, and reporting.
AML/CFT. Anti-Money Laundering/Combating the Financing of. Terrorism
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