Casino Industry Glossary

CTF

Regulatory, Legal & Compliance TermsREPORTED

Measures to prevent casinos from funding terrorist activities.

In practice

Paired with AML in regulatory frameworks.

One entry from the Casino Industry Glossary, 1,090 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.