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
Additionally, the framework enables eligible companies having DRs listed on any exchange in a FATF compliant jurisdiction to list and trade such DRs on the stock exchange(s) in GIFT IFSC as an additional venue for trading, without any fresh public offering.
About: • • The framework provides for listing of DRs by companies that are listed in FATF compliant jurisdictions (including India).
More Definitions of FATF
FATF means the intergovernmental body known as the Financial Action Task Force;
FATF means Financial Action Task Force
FATF shall have the meaning set forth in the definition of “Prohibited Investor.”
FATF means the international body known as the 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 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;