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

• This is all in line with the Financial Action Task Force (FATF) forty Recommendations.

• Otherwise, the Client shall follow the identification requirements of Natixis and the international standard regulation defined by the Financial Action Task Force (FATF) regarding the prevention of money laundering and the financing of terrorism, and put at Natixis’s disposal the requisite documentary evidence.

• Otherwise, the Client shall follow the identification requirements of Natixis and the international standard regulation defined by the Financial Action Task Force (FATF) (Groupe d’Actions Financière – GAFI) regarding the prevention of money laundering and the financing of terrorism, and put at Natixis’s disposal the requisite documentary evidence.

• To that end, they shall exchange information within the framework of their respective legislation and cooperate to ensure the effective and full implementation of the Financial Action Task Force (FATF) recommendations and other standards adopted by relevant international bodies active in this area.

More Definitions of FATF

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

FATF means Financial Action Task Force

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

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

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