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
The EAG membership is open to other countries of the Eurasian region which: • take active steps to develop and implement legislation on combating money laundering, the financing of terrorism and proliferation, consistent with the FATF Standards; • are willing to assume the obligation to participate in the EAG mutual evaluation programs; • are willing to assume the obligations under this agreement.
The funds are in full compliance with the anti-money laundering policies set forth by the Financial Action Task Force (FATF) 6/01.
More Definitions of FATF
FATF means the intergovernmental body known as the Financial Action Task Force;
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 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 international body known as the Financial Action Task Force or such other international body as may succeed it;
FATF means the intergovernmental body known as the Financial Action Task Force created in 1989;