Financial Action Task Force

常見例句

Financial Action Task Force on…
金融行動(dòng)防治洗錢特別工作…
Tightening the rules is under consideration at a forthcoming working group of the Paris-based Financial Action Task Force.
一個(gè)即將到來的工作小組(隸屬總部設(shè)于巴黎的金融行動(dòng)特別工作組)正在考慮嚴(yán)整審查制度。
The Financial Action Task Force used to publish a regularly up-dated blacklist of so-called non-co-operative territories, which at one time included Russia , the Cayman Islands and Israel.
金融行動(dòng)特別工作組曾定期發(fā)布所謂不合作地區(qū)的最新黑名單，俄羅斯、開曼群島和以色列一度被列入黑名單。

Earlier this year, two Paris-based organisations, the Organisation for Economic Co-operation and Development and the Financial Action Task Force, took aim at the Caribbean.
ECONOMIST: The Caribbean: Small states, big money The
The recent warning by the Financial Action Task Force, the world's premier standard-setting body for countering terrorist financing and money laundering, confirms the extraordinary risks that accompany doing business with Iran.
CENTERFORSECURITYPOLICY: Treasury affirms dangers of business with Iran
The Financial Action Task Force (FATF), a tough-talking OECD-linked outfit that fights money laundering and terrorist financing, encompasses in some form just about every country, barring a handful of pariahs like Iran and North Korea.
ECONOMIST: The OECD and corruption