Examples of 'financial action task force' in a sentence
Meaning of "financial action task force"
Financial Action Task Force: This is an intergovernmental organization established to combat money laundering, terrorist financing, and other threats to the integrity of the international financial system. It sets global standards and promotes effective implementation of legal, regulatory, and operational measures to address these issues
How to use "financial action task force" in a sentence
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financial action task force
Ensure compliance with the recommendations of the financial action task force.
GAFI Financial action task force on money laundering.
The United Nations has started to do this through its financial action task force.
Financial Action Task Force plenary and working group meetings.
The programmeaugments existing bodies such as the Caribbean financial action task force on money laundering.
Financial Action Task Force on the Status of international standards on money laundering.
Denmark contributes fully to the work of the Financial Action Task Force.
We urge the Financial Action Task Force to foster effective asset freezing.
An interesting case in this context is that of the Financial Action Task Force FATF.
The Financial Action Task Force monitors the implementation of the recommendations by its members.
The laws are in compliance with the recommendations of the Financial Action Task Force.
Swift implementation of Financial Action Task Force recommendations on originator information must also be a priority.
The EU requirements are therefore different compared to the Financial Action Task Force listing criteria.
The Financial Action Task Force recommendations are the internationally recognized standards in this area.
They were also examining the possibility of interacting closely with the Financial Action Task Force.
See also
The Financial Action Task Force will reportedly develop new binding rules for crypto exchanges.
Associate members also conduct joint events and joint projects with the Financial Action Task Force.
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.
It is also intended to implement Financial Action Task Force recommendation 7.
Other relevant standards, including international standards set up by the Financial Action Task Force.
The recommendations from the Financial Action Task Force ( FATF ) had still to be adopted.
Update on jurisdictions with strategic deficiencies identified by the Financial Action Task Force ( FATF ).
We already have the Financial Action Task Force ( GAFI ) which deals with money laundering.
Moreover, his country was working with the Financial Action Task Force.
The Caribbean Financial Action Task Force ( CFATF ) supported the country in a meeting being held here.
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 ) ;.
The implementation of the 49 recommendations of the Caribbean Financial Action Task Force was under way.
O the Financial Action Task Force ( FATF ), which provides recommendations to be followed.
The three-day virtual meeting of the Financial Action Task Force will begin today.
The Financial Action Task Force is an inter-governmental body, which was established in 1989.
The other remaining blacklist of the Financial Action Task Force ( FATF ) largely addresses money laundering.
Furthermore, the Law also needs alignment with the recommendations of the Financial Action Task Force.
Continue to implement standards in the Financial Action Task Force (FATF) recommendations on terrorist financing;.
Thailand have been a member of the international money laundering organization Financial Action Task Force (FATF).
For this reason, and consistent with Financial Action Task Force recommendations, the Committee recommends that, 8.
Is listed as a non-cooperative country and territory by The Financial Action Task Force ( FATF ) ;.
In October 2006, the Financial Action Task Force removed the last jurisdiction from the list.
Also fundamental are the guiding recommendations of the Financial Action Task Force of February 1990.
Additionally, it has strived to implement the 40+9 Recommendations of the Financial Action Task Force.
Ministers renew the mandate of the Financial Action Task Force until 2020.
The application of recommendation No. 7 of the Financial Action Task Force ( preamble ).
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Offered financial assistance if you can not
Percentage of participants sharing financial information electronically
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Action taken to strengthen ownership and accountability
The police took no action in such cases
That action had been part of a political campaign
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It was a joint task force by both your companies
We encourage the commission to continue this task
Only one task shall be active at a time
Examples of using Force
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With the sheer force of the blast
Force them to tell us where the shards are
Excessive use of force by law enforcement officials
