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financial action task force on money laundering in a sentence

"financial action task force on money laundering" meaning  

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  • It is an accepted jurisdiction of the OECD and Caribbean Financial Action Task Force on Money Laundering.
  • Financial Action Task Force on Money Laundering : http : / / www . oecd . org / fatf
  • Financial Action Task Force on Money Laundering : http : / / www . fatf-gafi . org
  • Financial Action Task Force on Money Laundering : http : / / www . fatf-gafi . org/
  • Cyprus is not listed on the international Financial Action Task Force on Money Laundering's list of uncooperative countries.
  • The Financial Action Task Force on Money Laundering highlighted Argentine legislation passed during 2013 issuing new regulations strengthening suspicious transaction reporting requirements.
  • The Paris-based Financial Action Task Force on Money Laundering issued the blacklist in 2000, and Dominica has remained on it since then.
  • In June 2000, the Financial Action Task Force on Money Laundering, its formal name, created the blacklist of countries and territories considered uncooperative.
  • Most of the bills still await a first hearing, although the House did pass her resolution encouraging the international Financial Action Task Force on Money Laundering.
  • In 2000, the Financial Action Task Force on Money Laundering ( FATF ) stated : " The anti-money laundering system in Monaco is comprehensive.
  • It's difficult to see financial action task force on money laundering in a sentence .
  • The Financial Action Task Force on Money Laundering ( FATF ) made nine special recommendations for CFT ( first eight then a year later added a ninth ).
  • The international Financial Action Task Force on Money Laundering, set up by the world's leading industrialized nations, debated earlier this year introducing sanctions against Russia.
  • The 29-nation Financial Action Task Force on Money Laundering said it had strengthened international cooperation since adopting anti-terrorist measures in an emergency meeting in October.
  • The leading offshore financial centres are more compliant with the Financial Action Task Force on Money Laundering's'40 + 9'recommendations than many OECD countries.
  • In January 2011, the group commented on the Financial Action Task Force on Money Laundering ( FATF ), draft review of its 2003 AML / CTF standards.
  • In June 2000, the Financial Action Task Force on Money Laundering, its formal name, created the " blacklist " of countries and territories considered uncooperative.
  • He noted that the Paris-based international Financial Action Task Force on Money Laundering, or FATF, had removed Liechtenstein from its list of uncooperative countries last summer.
  • The OECD's Financial Action Task Force on Money Laundering said Friday that it was satisfied by the countries'new laws and the way they are being enforced.
  • The Paris-based Financial Action Task Force on Money Laundering said the Caribbean country as well as Hungary, Lebanon and Israel had past laws that tightened financial controls.
  • The OECD's Financial Action Task Force on Money Laundering also added two nations _ Ukraine and Grenada _ to its blacklist, which now counts 19 nations or territories.
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