FATF

Русско-английский перевод FATF

Financial Action Task Force on Money Laundering

Русско-Американский Английский словарь. Russian-American English dictionary . 2012

FATF 40 — These Forty Recommendations set out the basic framework for anti-money laundering efforts and they are designed to be of universal …
UNODC Money-Laundering Terms English vocab
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
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING — FATF
Американский Англо-Русский словарь

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