Combating Terrorism Financing (CTF)

Combating Terrorism Financing (CTF) involves identifying and preventing the ways terrorists raise, move, and use money to plan and carry out attacks. This includes monitoring financial transactions, enforcing laws that limit sources of terrorist funds, and cooperating internationally to track illicit financial activities. The goal is to disrupt terrorist groups’ financial networks without hindering legitimate economic activity, thereby reducing their ability to operate and carry out violence. CTF actions are vital for maintaining security while ensuring the integrity of the financial system.