Financial Action Task Force

常见例句

Financial Action Task Force on…
金融行动防治洗钱特别工作…
Tightening the rules is under consideration at a forthcoming working group of the Paris-based Financial Action Task Force.
一个即将到来的工作小组(隶属总部设于巴黎的金融行动特别工作组)正在考虑严整审查制度。
The Financial Action Task Force used to publish a regularly up-dated blacklist of so-called non-co-operative territories, which at one time included Russia , the Cayman Islands and Israel.
金融行动特别工作组曾定期发布所谓不合作地区的最新黑名单，俄罗斯、开曼群岛和以色列一度被列入黑名单。

Earlier this year, two Paris-based organisations, the Organisation for Economic Co-operation and Development and the Financial Action Task Force, took aim at the Caribbean.
ECONOMIST: The Caribbean: Small states, big money The
The recent warning by the Financial Action Task Force, the world's premier standard-setting body for countering terrorist financing and money laundering, confirms the extraordinary risks that accompany doing business with Iran.
CENTERFORSECURITYPOLICY: Treasury affirms dangers of business with Iran
The Financial Action Task Force (FATF), a tough-talking OECD-linked outfit that fights money laundering and terrorist financing, encompasses in some form just about every country, barring a handful of pariahs like Iran and North Korea.
ECONOMIST: The OECD and corruption