Examples of Regional Bodies in a sentence
This information may be derived from mutual evaluation reports, from FATF members, or from the fact that the country is not participating in the work of any of the FATF-style Regional Bodies (FSRB) and consequently not committing to implementing the FATF standards.During the review process, FATF determines the most serious AML/CFT weaknesses (‘strategic AML/CFT deficiencies’) for each country and develops an action plan with the country to address these deficiencies.
The Commission increased its engagement in the work done by FATF and FATF-style Regional Bodies, and will continue to do so as part of its commitment to foster international co-operation in this field.The Commission complements those efforts by addressing risks that are specific for the EU.
Board elected PresidentUp to 3 independents Regional Bodies (4 metro,4 country) Policy Teams/ Forums / CommitteesBoard(15 members)12 elected from Zones, incl.
Such specialists should be provided by Member States, International Organizations and/or Regional Bodies and Organizations having relevant experience in the field concerned.
Respondents in the Civil Service, and those in Education are more likely than their counterparts in Local Government, Regional Bodies and Semi- state organisations, and in the GDPS to regard management and organisational factors as barriers to responding to change.