Examples of using Interpretive note in English and their translations into Russian
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Official
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Colloquial
The revised interpretive note refers to‘funds or other assets',
Those obligations exist separately and apart from the obligations set forth in Recommendation 7 and its interpretive note.
Important and relevant information can be found in the interpretive note to recommendation 6 of the Financial Action Task Force on international standards in combating money-laundering
The interpretive note approved by FATF in Stockholm on 1-3 October 2003, regarding the special recommendations(freezing and confiscating terrorist assets)
two rounds of public consultations, the FATF adopted a revision FATF Recommendation 8 and its interpretive note.
ensure that the information remains with the wire transfer throughout the payment chain as set out in the Interpretive Note to Recommendation 16.
urging Member States to apply the Task Force's Interpretive Note to Recommendation 7 and related guidance papers
Recommendations marked with an asterisk have interpretive notes, which should be read in.
II. Interpretive notes.
The Interpretive Notes that apply to financial institutions are also relevant to DNFBPs, where applicable.
An interpretive notes states that the body
Some Interpretive Notes and definitions in the glossary include examples which illustrate how the requirements could be applied.
The FATF Standards comprise the Recommendations themselves and their Interpretive Notes, together with the applicable definitions in the Glossary.
along with their accompanying interpretive notes are relevant here.
in accordance with the Interpretive Notes to this Recommendation and to Recommendation 1.
INTERPRETIVE NOTE TO RECOMMENDATION 12(POLITICALLY EXPOSED PERSONS)
in accordance with the Interpretive Notes to this Recommendation and to Recommendation 1.
Paragraph 11 of the Interpretive Note to Recommendation 7 reiterates this element with respect to resolution 17372006.
At the time of issuance of this Interpretive Note,(February 2012),
At the time of issuance of this Interpretive Note,(February 2012),