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

• Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international fora in this field, including the Financial Action Task Force (FATF).

• As a general matter, and in the absence of contrary indications, the Fund and its Service Providers may rely on Third Party investor identification procedures performed by: * a U.S. financial institution, subject to the BSA, with respect to its customers; * a U.S. financial institution, subject to the BSA, acting as intermediary, nominee, fund of funds or assets aggregator; and * a regulated foreign financial institution organized in a FATF- compliant jurisdiction.

• For more information, please refer to the FATF Report, Virtual Currencies, Key Definitions and Potential AML/CFT Risks, FINANCIAL ACTION TASK FORCE (June 2014), available here.

• Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums in this field, including the Financial Action Task Force (FATF).

• FATF Member StateA country which is a current member of the FATF, and which is not subject to NCCT listing or to any advisories by the FATF.

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 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;