Glossary entry
Counter‑terrorism financing (CTF)
Counter-terrorism financing (CTF) refers to laws and controls designed to prevent funds from being used to support terrorist activity, often implemented alongside AML programs.
Category
Lending technology
Definition
Where it shows up
- Customer onboarding screening and risk assessment
- Ongoing monitoring and escalations
- Evidence retention for audit and internal assurance
Related terms
Anti‑money laundering (AML)Know Your Customer (KYC)Looking for something else? Browse the fulllending technology glossary.
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