fatf

美 　英

• 網(wǎng)絡(luò)金融行動(dòng)特別工作組(Financial Action Task Force)；反洗錢金融行動(dòng)特別工作組；防制洗錢金融行動(dòng)工作組織

例句

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

FATF最近也將它黑名單上的最后個(gè)國(guó)家緬甸除卻。

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個(gè)歐盟成員國(guó)的FATF于明知其無(wú)法實(shí)施的情況下，如何能對(duì)該等建議的條款作出同意呢？

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

而假如美國(guó)自己拒絕遵行，那麼為何在FATF以外的國(guó)家，它們的律師卻需要適用這些規(guī)定呢？

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

中國(guó)香港是特別組織的成員之一，并全面遵守該。

Financial Action Task Force on Money Laundering - FATF

反洗錢金融行動(dòng)特別工作組

FATF Financial Action Task Force

反洗錢金融特別行動(dòng)組