Reference Lists definition
Reference Lists means ratings and/or lists compiled by the Reference Bodies assessing the level of adherence and/or implementation of internationally and/or EU agreed standards in the field of AML-CFT1 and tax good governance2, in particular in connection with Targeted Activities.
Examples of Reference Lists in a sentence
Examples (not all inclusive) of additional documents that will not be accepted include: • Reference Lists – If submitted, include in Background and Significance of Work.