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;
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/.
FATF Country. A country that is a member of FATF. For a current list of FATF Countries, see: xxxx://xxx.xxxx-xxxx.xxx.

Examples of FATF Country in a sentence

  • The undersigned represents that the bank or other financial institution (the “ Wiring Institution”) from which the undersigned’s funds will be wired is located in a FATF Country.

  • 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.

  • Proof of current address (e.g., current utility bill) Fund of Funds or Entities that Invest on Behalf of Third Parties that are Not Located in the United States or Other Approved FATF Country Copy of: 1.

  • 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.


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.
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.

Related to FATF Country

  • developing country means a country which is for the time being regarded as such in conformity with the practice of the General Assembly of the United Nations;

  • 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 means one or more of the following countries within the European Union: France, Germany, Italy, Spain and 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 which is a member of the Organization for 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 a country which is a party to the Convention;

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

  • 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;

  • Nondesignated country means a country other than the United States or a designated country. "Recovery Act designated country" means any of the following countries:

  • 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;

  • Sanctioned Territory means, at any time, a country or territory which is itself the subject or target of any Sanctions (at the time of this Agreement, Crimea, Cuba, Iran, North Korea, Sudan and Syria).

  • Participating Country’ means any country that the Association determines meets the requirements set forth in Section 10 of Resolution No. 183 of the Board of Governors of the Association, adopted on June 26, 1996; and ‘Participating Countries’ means, collectively, all such countries.”