counter-terrorist financing initiative

A counter-terrorist financing initiative is a coordinated set of policies, processes, and tools designed to detect, prevent, and disrupt the flow of funds and financial support to terrorist organizations and activities.

Observed surface forms (2)

• counter-terrorist financing standard ×1
• counterterrorism measure ×1

Instances (3)

• U.S. Department of the Treasury to establish national AML and CFT priorities
  surface form: U.S. Department of the Treasury national AML and CFT priorities
• UN Security Council Resolution 1373 via concept surface "counterterrorism measure"
• 40 Recommendations via concept surface "counter-terrorist financing standard"