Money laundering and terrorism financing. The Parties shall work together in order to prevent and combat money laundering and terrorism financing. To this end the Parties shall enhance bilateral and international cooperation in this field, including at operational level. The Parties shall ensure implementation of relevant international standards, in particular those of the Financial Action Task Force (FATF) and standards equivalent to those adopted by the Union.
Appears in 3 contracts
Samples: Association Agreement, Association Agreement, Association Agreement
Money laundering and terrorism financing. The Parties shall work together in order to prevent and combat money laundering and terrorism financing. To this end the Parties shall enhance bilateral and international cooperation in this field, including at operational level. The Parties shall ensure implementation of relevant international standards, in particular those of the Financial Action action Task Force (FATFFaTF) and standards equivalent to those adopted by the Union.
Appears in 1 contract
Samples: Association Agreement
Money laundering and terrorism financing. The Parties shall work together in order to prevent and combat money laundering and terrorism financing. To this end the Parties shall enhance bilateral and international cooperation in this field, including at operational opera tional level. The Parties shall ensure implementation of relevant international inter national standards, in particular those of the Financial Action Task Force (FATF) and standards equivalent to those adopted by the Union.
Appears in 1 contract
Samples: Association Agreement
Money laundering and terrorism financing. The Parties shall work together in order to prevent and combat money laundering and terrorism financing. To this end the Parties shall enhance bilateral and international cooperation in this field, including at on operational level. The Parties shall ensure implementation of relevant international standards, in particular those of the Financial Action Task Force (FATF) and standards equivalent to those adopted by the Union.
Appears in 1 contract
Samples: Association Agreement