Financial Action Task Force Recommendations definition

Financial Action Task Force Recommendations means the OECD Financial Action Task Force Recommendations on International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation, adopted on 15th February 2012 and published and updated, from time to time, on the Financial Action Task Force website;
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Financial Action Task Force Recommendations means the International Standards on Combating Money Laundering and the
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Financial Action Task Force Recommendations means the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation issued by the Financial Action Task Force as revised or reissued from time to time,
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Examples of Financial Action Task Force Recommendations in a sentence

  • This definition corresponds to the term beneficial owner as described in Recommendation 10 of the Financial Action Task Force Recommendations (as adopted in February 2012).

  • The term “Controlling Persons” must be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

  • Ipak Yuli Bank shall comply with applicable laws and regulations in Uzbekistan and international standards (i.e. the Financial Action Task Force Recommendations on Money Laundering and Financing of Terrorism) on anti-money laundering and financing of terrorism.

  • Hamkorbank shall comply with applicable laws and regulations in Uzbekistan and international standards (i.e. the Financial Action Task Force Recommendations on Money Laundering and Financing of Terrorism) on anti-money laundering and financing of terrorism.

  • The term 'Controlling Persons' shall be interpreted in a manner consistent with the Financial Action Task Force Recommendations (FATF).

  • This definition corresponds to the term ”beneficial owner“ described in Recommendation 10 and the Interpretative Note on Recommendation 10 of the Financial Action Task Force Recommendations )as adopted in February 2012(.

  • This definition corresponds to the term “beneficial owner” as described in Recommendation 10 of the Financial Action Task Force Recommendations (as adopted in February 2012) and as provided in the AML Luxembourg law dated 12 November 2004.

  • This definition should be interpreted in a manner consistent with similar language set forth in the definition of ‘financial institution’ in the Financial Action Task Force Recommendations.

  • The term «Controlling Persons” must be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

  • This subparagraph 1(j) shall be interpreted in a manner consistent with similar langu- age set forth in the definition of “financial institution” in the Financial Action Task Force Recommendations.