FATF
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Practical Law Dictionary. Glossary of UK, US and international legal terms. . 2010.

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  • FATF — (engl.: Financial Action Task Force on Money Laundering ; frz.: Groupe d Action financière (GAFI)[1]) ist die Bezeichnung für den Arbeitskreis Maßnahmen zur Geldwäschebekämpfung. Die Staatschefs der G7 Staaten und der Präsident der EG Kommission… …   Deutsch Wikipedia

  • FATF — La Financial Action Task Force on Money Laundering (FATF), Grupo de acción financiera en contra del lavado de dinero también conocida por su nombre en francés como Groupe d action financière sur le blanchiment de capitaux (GAFI), es una… …   Wikipedia Español

  • FATF — …   Википедия

  • FATF — ICAO Airportcode f. Tommy s Field (South Africa) …   Acronyms

  • FATF — ფულის გათეთრების წინააღმდეგ ფინანსური მოქმედების სპეციალური ჯგუფი Source: ევროპის სამეზობლო პოლიტიკა: სამოქმედო გეგმა ევროკავშირი საქართველო / [ევროკომისიის წარმომადგენლობა საქართველოში] [თბ., 2008 …   Georgian encyclopedia

  • FATF — ICAO Airportcode f. Tommy s Field ( South Africa) …   Acronyms von A bis Z

  • FATF —   An acronym for the G 7 s International Financial Action Task Force on Money Laundering. See also International Financial Action Task Force on Money Laundering …   International financial encyclopaedia

  • FATF-style regional body — FATF Style Regional Bodies A number of FATF style regional bodies exist to bring together countries / jurisdictions to implement the agreed international standards for anti money laundering and combating the financing of terrorism (AML/CFT). The… …   Wikipedia

  • FATF blacklist — The FATF blacklist was the common shorthand description for the Financial Action Task Force list of Non Cooperative Countries or Territories (NCCTs); that is, countries which it perceived to be non cooperative in the global fight against money… …   Wikipedia

  • FATF Blacklist — The FATF Blacklist is the common shorthand description for the Financial Action Task Force list of Non Cooperative Countries or Territories (NCCTs); that is, countries which it perceives to be non cooperative in the global fight against money… …   Wikipedia

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