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 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 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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Examples of FATF Country in a sentence

  • If the Wiring Institution is not located in a FATF Country, the General Partner may require additional information.

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

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

  • Guidance If the Group introducer is not from a FATF Country and no Group procedures exist that require identification and record keeping to QFC or FATF standards, copies of the identification evidence, certified by a Senior Manager of the Group introducer, should accompany the introduction certificate.

  • 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.

  • Customers which are credit or financial institutions which are regulated in their home state but which are not regulated either by the Regulatory Authority or an Overseas Regulator in an FATF Country should be treated in accordance with the rules for public registered companies or private limited companies, as appropriate.

  • Where the agent is not part of a Group whose head office is located in an FATF Country, the requirements for confirming the identities of the underlying principals should be in line with those for agents from countries without equivalence status.

  • 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.

  • Introductions from Regulated Intermediaries in Non-FATF Countries A1.2.8 Where introduced business is received from a regulated financial intermediary who is not located in an FATF Country, the reliance that can be placed on that intermediary to undertake the verification of identity check must be assessed by the MLRO or some other competent person within the business on a case-by-case basis based on knowledge of the intermediary.

  • 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, Italy, Japan, Luxembourg, Mexico, Kingdom of the Netherlands, New Zealand, Norway, Portugal, Singapore, South Africa, Spain, Sweden, Switzerland, Turkey, United Kingdom and the United States.


More Definitions of FATF Country

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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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 means 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 mean the United States, the United Kingdom, France, Germany, Italy or Japan, as the case may be.

  • 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 means Germany, 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;

  • 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 one or more of the following: Canada, France, Germany, Italy, Japan, Spain, Switzerland, United Kingdom, and United States of America.

  • 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 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 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.”

  • 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.