FATF Country definition

FATF Country. A country that is a member of FATF. As of September 1, 2003, the countries which are members of FATF are: Argentina; Australia; Austria;
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FATF Country is a member country of the Financial Action Task Force on Money Laundering. As of September 1, 2008, the FATF Countries are: Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, Finland, France, Germany, Greece, Hong Kong, Iceland, Ireland, Italy, Japan, Luxembourg, Mexico, Kingdom of the Netherlands, New Zealand, Norway, Portugal, Russian Federation, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, the United Kingdom and the United States. For a current list of FATF Countries see http://xxx.xxxx-xxxx.xxx. The wire instructions provided above may be amended by written notice, signed by an Authorized Signatory and delivered to the Fund at the address provided herein.
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FATF Country. A country that is a member of FATF. For a current list of FATF Countries, see: xxxx://xxx.xxxx-xxxx.xxx.
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Examples of FATF Country in a sentence

  • Compliance maintains a FATF Country Watch List and updates it periodically.

  • A letter of reference from the entity’s local office of a reputable bank or brokerage firm that is incorporated, or has its principal place of business located, in the U.S. or other FATF Country certifying that the prospective investor maintains an account at such bank/brokerage firm for a length of time and containing a statement affirming the prospective investor’s integrity.

  • If you are not wiring your payment from a bank located in a FATF Country you must contact the Administrator for further instructions prior to wiring your payment, which may result in a delay in your subscription.

  • An individual found to be using an invalid permit will be prohibited from obtaining a new permit for 15 business days.

  • A letter of reference any entity not located in the U.S. or other FATF Country, from the entity’s local office of a reputable bank or brokerage firm that is incorporated, or has its principal place of business located, in the U.S. or other FATF Country certifying that the prospective investor maintains an account at such bank/brokerage firm for a length of time and containing a statement affirming the prospective investor’s integrity.

  • Source of Wealth: ∗ As of the date hereof, approved countries that are members of the Financial Action Task Force on Money Laundering (each, an "Approved FATF Country") are: Argentina, Australia, Austria, Belgium, Brazil, Canada, Denmark, Finland, France, Germany, Greece, Hong Kong, Iceland, Ireland, Israel, Italy, Japan, Luxembourg, Kingdom of the Netherlands, New Zealand, Norway, Portugal, Singapore, Spain, Sweden, Switzerland, United Kingdom and the United States.

  • If the Investor is not wiring the payment from a bank located in the U.S. or other Approved FATF Country, the Investor must contact the Administrator for further instructions prior to wiring the payment, which may result in a delay or rejection of the subscription.

  • The main loopholes according to the FATF Country Report 2016 have been closed in the meantime.

  • A letter of reference from the entity's local office of a reputable bank or brokerage firm that is incorporated, or has its principal place of business located, in the U.S. or other FATF Country certifying that the prospective investor maintains an account at such bank/brokerage firm for a length of time and containing a statement affirming the prospective investor's integrity.

  • It was suggested that the Assistant Clerk (CB) ask parishioners for feedback on the newsletter when it is posted.


More Definitions of FATF Country

FATF Country means each country that is a member of the Financial Action Task Force on Money Laundering, which, as of the date hereof, includes the following: Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, European Commission, Finland, France, Germany, Greece, Gulf Co-operation Council, Hong Kong, Iceland, India, Ireland, Italy, Japan, Luxembourg, Mexico, Kingdom of the Netherlands, New Zealand, Norway, Portugal, Republic of Korea, Russian Federation, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom and the United States.
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FATF Country means a country or regional organization that is a member of FATF. For a current list of FATF members, see http://www.fatf-gafi.org/about/membersandobservers/.
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Related to FATF Country

  • non-IOM country means a country that is not the Isle of Man;

  • non-UK country means a country that is not the United Kingdom;

  • Major EU Country Major EU Country means France, Germany, Italy, Spain or the United Kingdom.

  • Group I Country means Australia, The Netherlands, New Zealand and the United Kingdom.

  • Cooperating country means the country in which the employing USAID Mission is located.

  • Major Country means the United States, Japan, France, Germany, Italy, Spain, and the United Kingdom.

  • Group III Country Austria, Belgium, Denmark, Finland, France, Iceland, Liechtenstein, Luxembourg and Norway.

  • Home Country means, with respect to an Insured Person, the country or territory as shown on the Insured Person’s passport or the country or territory of which the Insured Person is a permanent resident.

  • Group II Country Germany, Ireland, Sweden and Switzerland.

  • Designated country means any of the following countries:

  • Indian country means (i) all land within the limits of any Indian reservation under the jurisdiction of the United States government, notwithstanding the issuance of any patent, and including rights-of-way running through the reservation; (ii) all dependent Indian communities with the borders of the United States whether within the originally or subsequently acquired territory thereof, and whether within or without the limits of a state; and (iii) all Indian allotments, the Indian titles to which have not been extinguished, including rights-of-way running through the same.

  • OECD Country means a country that is a member of the grouping of countries that are full members of the Organization of Economic Cooperation and Development.

  • Foreign country means a country, including a political subdivision thereof, other than the United States, that authorizes the issuance of support orders and:

  • Country means the Islamic Republic of Pakistan.

  • Convention country means any country or territory in which the Convention is in force;

  • Major European Country means any of France, Germany, Italy, Spain or the United Kingdom.

  • Major Countries means Canada, France, Germany, Italy, Japan, Spain, United Kingdom and the United States.

  • Territory means worldwide.

  • Major European Countries means France, Germany, Italy, Spain and the United Kingdom.

  • relevant planning authority means the district planning authority for the area in which the land to which the relevant provision of this Order applies is situated;

  • Major Market Country means each of the United States, Japan, France, Germany, Italy, Spain and the United Kingdom.

  • associated country means a third country which is party to an international agreement with the Community, under the terms or on the basis of which it makes a financial contribution to all or part of the Seventh Framework Programme;

  • territorial sea (without more) means the territorial sea adjacent to the Isle of Man;

  • Sanctioned Territory means a country or territory that is the subject of comprehensive economic Sanctions including, without limitation, Cuba, Iran, North Korea, Syria and the Crimea.

  • Participating Country’ means any country that the Association determines meets the requirements set forth in Section 11 of Resolution No. 194 of the Board of Governors of the Association, adopted on April 8, 1999; and ‘Participating Countries’ means, collectively, all such countries."; and (b) The second sentence of Section 5.01 is modified to read: "Except as the Borrower and the Association shall otherwise agree, no withdrawals shall be made: (a) on account of expenditures in the territories of any country which is not a Participating Country or for goods produced in, or services supplied from, such territories; or (b) for the purpose of any payment to persons or entities, or for any import of goods, if such payment or import, to the knowledge of the Association, is prohibited by a decision of the United Nations Security Council taken under Chapter VII of the Charter of the United Nations." Section 1.02. Unless the context otherwise requires, the several terms defined in the General Conditions and in the Preamble to this Agreement have the respective meanings therein set forth and the following additional terms have the following meanings:

  • U.S. Territory means American Samoa, the Commonwealth of the Northern Mariana Islands, Guam, the Commonwealth of Puerto Rico, or the U.S. Virgin Islands.