Examples of Financing of Terrorism in a sentence
Identity information and money launderingLike other law firms, we are covered by the Danish Act on Measures to Prevent Money Laundering and Financing of Terrorism.
The Fund requires that all beneficiaries of IFAD Funding or funds administered by IFAD, including the purchaser, any bidders, implementing partners, service providers and suppliers, observe the highest standards of integrity during the procurement and execution of such contracts, and commit to combat money laundering and terrorism financing consistent withIFAD’s Anti-Money Laundering and Countering the Financing of Terrorism Policy.36.
Monitoring compliance with anti-money laundering (“AML”), Countering the Financing of Terrorism (“CFT”) and anti-corruption and sanctions rules can put a significant financial burden on banks and other financial institutions and requires significant technical capabilities.