Examples of using Fatf in English and their translations into Arabic
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Colloquial
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Political
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Ecclesiastic
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Ecclesiastic
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Computer
We are committed to working closely with other Member States and the FATF to prevent drug traffickers from profiting from their illegal activities.
FATF member States are strongly committed to the practice of multilateral monitoring and peer review.
The FATF recommends that financial institutions give special attention to business relations and transactions with persons from the non-cooperative countries and territories it lists, taking into account the particular weaknesses identified in the relevant FATF report.
It has been involved in FATF discussions on developing recommendations as well as defining best practices for the relevant bodies,
The United States supports the work the Financial Action Task Force(FATF) has done on proliferation finance over the past year, as well as its decision to continue such work through a typologies study due in June 2008.
While the Convention against Corruption and the FATF recommendations are quite detailed
the model regulations were modified to include verbatim the eight special recommendations of the Financial Action Task Force(FATF) and to include terrorist financing as a specific offence within the regulations.
Italy has continued its active and consistent engagement in countering the financing of terrorism, updating its legislative framework in order to comply with and effectively implement the international legal framework and the Special Recommendations of the Financial Action Task Force(FATF).
Argentine delegate of the Ministry of Foreign Affairs, International Trade and Worship to the Financial Action Task Force(FATF) meetings in Paris, July 2006, and Vancouver, October 2006.
In the U.S. answer to the FATF mutual evaluation questionnaire, the U.S. Department of Justice ' s Office of International Affairs provided the following statistics on mutual legal assistance(MLA) in terrorism cases.
We should also point out that the new wording recently adopted by the Financial Action Task Force(FATF) has led the appropriate departments in Kyrgyzstan to consider what additional issues must be reflected in that Bill.
Hungary agrees with the principles set out by the British Presidency of the EU, which can be deducted from FATF SR VIII. It harmonizes with the position of Hungary on this matter, in regard to the Government Resolution 2221 of 2005(X. 17.).
FATF Mutual Evaluation.
FATF Blacklist.
FATF Forty Recommendations.
Financial Action Task Force(FATF).
The FATF- Asia Pacific Group.
FATF Monitoring of Terrorist Financing Risks and Actions.
Failure to join the FATF was financial suicide.
The FATF membership is composed mainly of developed countries.