FATF definition

FATF means the Financial Action Task Force;

FATF means the Financial Action Task Force on Money Laundering.

FATF means the Financial Action Task Force, an inter-governmental body established to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.

Examples of FATF in a sentence

• As of January 1, 2018, cash proceeds from the sale of the Shares listed on one of the foreign stock exchanges on the list provided for by the Russian Federal law “On the Securities Market”, can also be paid directly to a foreign bank or brokerage account opened with a bank located in an OECD or FATF country.

• As an express statutory exception to the above-mentioned repatriation rule, cash dividends paid on the Shares can be paid directly to a foreign bank or brokerage account opened with a bank located in an OECD (Organization for Economic Co-operation and Development) or FATF (Financial Action Task Force) country.

More Definitions of FATF

FATF means The Financial Action Task Force (on Money Laundering), an intergovernmental organization founded in 1989 to develop policies to combat money laundering;

FATF means Financial Action Task Force

FATF means the intergovernmental body known as the Financial Action Task Force;

FATF means the international body known as the Financial Action Task Force or such other international body as may succeed it;

FATF shall have the meaning specified in the definition of “Prohibited Investor.”

FATF means the international body known as the Financial Action Task Force;

FATF means the intergovernmental body known as the Financial Action Task Force created in 1989;