Counter-Terrorist Financing

Counter-Terrorist Financing (CTF) involves detecting, preventing, and disrupting the flow of money that terrorist groups use for planning, executing, and supporting their activities. It includes monitoring financial transactions, identifying suspicious activities, and enforcing laws to block funding sources like illegal trade, donations, or money laundering. The goal is to cut off the financial resources terrorists rely on, thereby reducing their ability to carry out attacks and maintain operational effectiveness, all while safeguarding legitimate financial systems.