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FATF造句

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"FATF Recommendations" and Its Influence to China Anti-Money Laundering Legal System;

FATF造句

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

The G20 looks forward to further efforts to clarify regulatory expectations, as appropriate, including through the consideration in October by the FATF of the guidance on correspondent banking.

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?

G20期待进一步适当明确监管预期相关工作,包括10月份金融行动特别工作组(FATF)将讨论代理行指引

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