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#1093434 - 12/08/08 06:07 PM Do you use the term CFT in your BSA/AML Policy?
sperez Offline
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Joined: Dec 2008
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Hello all,

I am wondering if any of you here in the states use the term CFT (Combating the Financing of Terrorism) in your BSA/AML policies or literature? It appears to be a more international term, but the previous BSA/AML Officer wanted to add it to our policy. I am the replacement BSA/AML Officer and I'd like to remove the references because it seems unnecessary...? What do you think?

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#1093749 - 12/08/08 10:24 PM Re: Do you use the term CFT in your BSA/AML Policy? sperez
Andy_Z Offline
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