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 forums in this field, including the Financial Action Task Force (FATF).
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).
More Definitions of FATF
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 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;