FATF 40

Meaning of FATF 40 in English

These Forty Recommendations set out the basic framework for anti-money laundering efforts and they are designed to be of universal application. They cover the criminal justice system and law enforcement; the financial system and its regulation, and international cooperation.

UNODC Money-Laundering terms English dictionary. Английский словарь терминов управления ООН по отмыванию денег, преступности и наркотикам. 2012

FATF — Financial Action Task Force on Money Laundering
Русско-Американский Английский словарь
TOP 40 — I. noun plural Usage: often capitalized T : the 40 best-selling audio recordings for a given period II. adjective : …
Webster's New International English Dictionary
TOP 40 — I. noun plural Date: 1965 : the forty best-selling audio recordings for a given period II. adjective Date: 1965 : …
Merriam-Webster's Collegiate English vocabulary
TOP 40 — [Top 40] n pl (1966): the forty best-selling phonograph records for a given period [2]Top 40 adj (1966): constituting, playing, …
Merriam-Webster English vocab
POTASSIUM-ARGON DATING — Method for determining the age of igneous rocks based on the amount of argon-40 in the rock. Radioactive potassium-40 decays …
Английский словарь Британика
FORTY — I. ˈfȯr]d.]ē, ˈfōr], ˈfȯ(ə)], ˈfōə], ]t], ]i adjective Etymology: Middle English fourty, from Old English fēowertig, from fēowertig, n., group …
Webster's New International English Dictionary
FORTIETH — I. ˈfȯ(r)d.]ēə̇th, -(r)t], ]iə̇th\ adjective Etymology: Middle English fourtithe, adjective & noun, from Old English fēowertigotha, from fēowertig forty + …
Webster's New International English Dictionary
QUADRAGENARIAN — /kwod'reuh jeuh nair"ee euhn/ , adj. 1. 40 years of age. 2. between the ages of 40 and 50. n. …
Random House Webster's Unabridged English Dictionary
POTASSIUM-ARGON DATING — method of determining the time of origin of rocks by measuring the ratio of radioactive argon to radioactive potassium in …
Britannica English vocabulary
YEAR IN REVIEW 2001: DISASTERS — Disasters Aviation January 13, Off the coast of Libya. A twin-engine jet en route from Tripoli to Marsa al-Burayqah, Libya, …
Britannica English vocabulary
YEAR IN REVIEW 2000: DISASTERS — Disasters The following list records the major disasters that occurred in 1999. Events included in this feature involved the loss …
Britannica English vocabulary
YEAR IN REVIEW 1999: DISASTERS — Aviation January 13, Southwestern Pakistan. An Afghan cargo plane carrying 51 persons, including members of the Islamic Taliban militia, ran …
Britannica English vocabulary
YEAR IN REVIEW 1998: DISASTERS — Disasters The loss of life and property from disaster in 1997 included the following: Aviation January 9, Near Detroit. A …
Britannica English vocabulary
YEAR IN REVIEW 1998: ARCHITECTURE — Bridges (For Notable Civil Engineering Projects, see Table.) Repairs, renovations, and rehabilitations gained prominence in 1997 as bridges throughout the …
Britannica English vocabulary
YEAR IN REVIEW 1996: DISASTERS — Disasters The loss of life and property from disaster in 1995 included the following: Aviation January 5, Near Isfahan, Iran. …
Britannica English vocabulary
SIDEBAR - ROCK AND RADIO IN THE UNITED STATES — by Ben Fong-Torres Radio and rock and roll needed each other, and it was their good fortune that they intersected …
Britannica English vocabulary
WEIGH — verb COLLOCATIONS FROM OTHER ENTRIES weighed anchor (= lifted the anchor ) ▪ The next morning, they weighed anchor and …
Longman DOCE5 Extras English vocabulary
UP
Longman DOCE5 Extras English vocabulary
SEAT — I. noun COLLOCATIONS FROM OTHER ENTRIES a chair leg/arm/back/seat ▪ The chair leg has broken. a seat in parliament (= …
Longman DOCE5 Extras English vocabulary
RISE — I. verb COLLOCATIONS FROM OTHER ENTRIES a currency rises/falls (= it goes up or down in relation to other currencies …
Longman DOCE5 Extras English vocabulary
RATE — I. noun COLLOCATIONS FROM OTHER ENTRIES a failure rate ▪ There is a high failure rate in the restaurant industry. …
Longman DOCE5 Extras English vocabulary
PRICE — I. noun COLLOCATIONS FROM OTHER ENTRIES a bargain price ▪ In the sales you can get a fully fitted kitchen …
Longman DOCE5 Extras English vocabulary
ON
Longman DOCE5 Extras English vocabulary
OIL — I. noun COLLOCATIONS FROM OTHER ENTRIES a computer/phone/oil etc company ▪ an international oil company an energy/oil/fuel crisis ▪ There …
Longman DOCE5 Extras English vocabulary
MILE — noun COLLOCATIONS FROM OTHER ENTRIES 30 mile/360 kilometre/2 hour etc round trip ▪ A coachload of supporters made the 700-mile …
Longman DOCE5 Extras English vocabulary
IT
Longman DOCE5 Extras English vocabulary
FEE — noun COLLOCATIONS FROM OTHER ENTRIES a booking fee ▪ Ticket agencies may charge a booking fee. a licence fee (= …
Longman DOCE5 Extras English vocabulary
POTASSIUM-ARGON DATING — Method for determining the age of igneous rocks based on the amount of argon-40 in the rock. Radioactive potassium-40 decays …
Britannica Concise Encyclopedia
SHEPHERD — In a nomadic state of society every man, from the sheikh down to the slave, is more or less a …
Smith's Bible English Dictionary
JUDGES, BOOK OF — of which the book or Ruth formed originally a part, contains a history from Joshua to Samson. The book may …
Smith's Bible English Dictionary
FINANCIAL ACTION TASK FORCE — Established by the G-7 Summit in Paris in 1989 to examine measures to combat money laundering. In April 1990, the …
UNODC Money-Laundering Terms English vocab
CARIBBEAN FINANCIAL ACTION TASK FORCE — endorsed the original 40 recommendations of FATF, which were amended in 1996, as well as issued the 19 Aruba Recommendations …
UNODC Money-Laundering Terms English vocab
RATE — I 1. сущ. 1) а) оценка имущества Syn : valuation б) суждение, мнение, оценка (напр., какого-л. события) Syn : estimation …
Большой Англо-Русский словарь
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING — FATF
Американский Англо-Русский словарь
АРИФМЕТИКА — искусство вычислений, производимых с положительными действительными числами. Краткая история арифметики. С глубокой древности работа с числами подразделялась на две различные …
Русский словарь Colier
RATE — I 1. сущ. 1) а) оценка имущества Syn : valuation б) суждение, мнение, оценка (напр., какого-л. события) Syn : estimation …
Новый большой Англо-Русский словарь

UNODC Money-Laundering Terms English vocab

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