fatf

fatf

美 　英

• 网络金融行动特别工作组(Financial Action Task Force)；反洗钱金融行动特别工作组；防制洗钱金融行动工作组织

例句

The FATF recently removed Myanmar, the last country on its blacklist.

FATF最近也将它黑名单上的最后个国家缅甸除却。

And how could the FATF with 16 EC member states actually agree to the terms of the Recommendation knowing they could not implement it?

而在包含16个欧盟成员国的FATF于明知其无法实施的情况下，如何能对该等建议的条款作出同意呢？

And why should countries outside the FATF apply these requirements to lawyers when the US itself refuses to do so?

而假如美国自己拒绝遵行，那麽为何在FATF以外的国家，它们的律师却需要适用这些规定呢？

Hong Kong, China is a member of the FATF and fully complies with the forty recommendations.

中国香港是特别组织的成员之一，并全面遵守该。

Financial Action Task Force on Money Laundering - FATF

反洗钱金融行动特别工作组

FATF Financial Action Task Force

反洗钱金融特别行动组