Common use of Money laundering and terrorism financing Clause in Contracts

Money laundering and terrorism financing. The Parties shall work together in order to prevent and combat money laundering and terrorism financing. To this end the Parties shall enhance bilateral and international cooperation in this field, including at operational level. The Parties shall ensure implementation of relevant international standards, in particular those of the Financial Action Task Force (FATF) and standards equivalent to those adopted by the Union.

Appears in 3 contracts

Samples: Association Agreement, Association Agreement, Association Agreement

AutoNDA by SimpleDocs

Money laundering and terrorism financing. The Parties shall work together in order to prevent and combat money laundering and terrorism financing. To this end the Parties shall enhance bilateral and international cooperation in this field, including at operational opera­ tional level. The Parties shall ensure implementation of relevant international inter­ national standards, in particular those of the Financial Action Task Force (FATF) and standards equivalent to those adopted by the Union.

Appears in 1 contract

Samples: Association Agreement

Money laundering and terrorism financing. The Parties shall work together in order to prevent and combat money laundering and terrorism financing. To this end the Parties shall enhance bilateral and international cooperation in this field, including at operational level. The Parties shall ensure implementation of relevant international standards, in particular those of the Financial Action action Task Force (FATFFaTF) and standards equivalent to those adopted by the Union.

Appears in 1 contract

Samples: Association Agreement

AutoNDA by SimpleDocs

Money laundering and terrorism financing. The Parties shall work together in order to prevent and combat money laundering and terrorism financing. To this end the Parties shall enhance bilateral and international cooperation in this field, including at on operational level. The Parties shall ensure implementation of relevant international standards, in particular those of the Financial Action Task Force (FATF) and standards equivalent to those adopted by the Union.

Appears in 1 contract

Samples: Association Agreement

Time is Money Join Law Insider Premium to draft better contracts faster.