Examples of 'financial action' in a sentence
Meaning of "financial action"
a term used in the context of financial management or regulation, refers to any activity, measure, or decision taken by individuals, organizations, or governments that has a financial impact or consequence. This can include actions such as making an investment, implementing financial policies, conducting financial analysis, or taking steps to address financial issues or risks
How to use "financial action" in a sentence
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financial action
What we need is concrete financial action.
Speculation is a financial action that does not promise the return on the amount involved.
Emergency food and financial action.
Having a financial action plan can give you greater control and peace of mind.
Everyone who participates will end up with a financial action plan.
The Assembly could not take financial action before the relevant performance reports were submitted.
Ensure compliance with the recommendations of the financial action task force.
GAFI Financial action task force on money laundering.
Such a heavy load makes employees less confident to take financial action.
Financial Action Task Force plenary and working group meetings.
The first would be maximum clarity and consistency between statements and financial action.
Financial Action Task Force on the Status of international standards on money laundering.
The United Nations has started to do this through its financial action task force.
We urge the Financial Action Task Force to foster effective asset freezing.
The programmeaugments existing bodies such as the Caribbean financial action task force on money laundering.
See also
The Financial Action Task Force monitors the implementation of the recommendations by its members.
Denmark contributes fully to the work of the Financial Action Task Force.
Swift implementation of Financial Action Task Force recommendations on originator information must also be a priority.
An interesting case in this context is that of the Financial Action Task Force FATF.
The Financial Action Task Force recommendations are the internationally recognized standards in this area.
The laws are in compliance with the recommendations of the Financial Action Task Force.
The Financial Action Task Force will reportedly develop new binding rules for crypto exchanges.
The EU requirements are therefore different compared to the Financial Action Task Force listing criteria.
This financial action enraged opposition politicians who argue a distressed government is hypothecating high-quality national assets.
They were also examining the possibility of interacting closely with the Financial Action Task Force.
Undertake administrative and financial action for directly supervised internal projects ;.
Associate members also conduct joint events and joint projects with the Financial Action Task Force.
Finally, the last question involved financial action and support for research and development.
For most people, purchasing an automobile is a major financial action.
It is also intended to implement Financial Action Task Force recommendation 7.
We should continue this approach, with political and financial action.
The current Financial Action Task Force ( FATF ) standard on beneficial ownership is weak.
This is consistent with the current priorities of the Financial Action Task Force & apos ; s.
The Financial Action Task Force has taken the lead in efforts to combat money-laundering.
Moreover, his country was working with the Financial Action Task Force.
We already have the Financial Action Task Force ( GAFI ) which deals with money laundering.
This is consistent with the current priorities of the Financial Action Task Force 's.
The recommendations from the Financial Action Task Force ( FATF ) had still to be adopted.
Other relevant standards, including international standards set up by the Financial Action Task Force.
The Caribbean Financial Action Task Force ( CFATF ) supported the country in a meeting being held here.
Customers from countries which inadequately apply Financial Action Task Force 's recommendations.
Financial action taskforce of south america against money laundering ( gafisud ).
Who operates in a country that is a member of the Financial Action Task Force ( FATF ).
Circular concerning Financial Action Task Force recommendations on terrorist financing ( annex 3 ) ;.
This is consistent with the current priorities of the Financial Action Task Force 's . Introduction.
O the Financial Action Task Force ( FATF ), which provides recommendations to be followed.
The implementation of the 49 recommendations of the Caribbean Financial Action Task Force was under way.
Resisting the Financial Action Task Force 's ( FATF ) attempts to restrict financial privacy.
Project title: Indirect investor protection after the implementation of the Financial Action Plan.
The three-day virtual meeting of the Financial Action Task Force will begin today.
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Action taken to strengthen ownership and accountability
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