Examples of using Mutual evaluations in English and their translations into Russian
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Colloquial
The EAG workshop on Preparation of EAG Member States for conducting national risk assessments and mutual evaluations took place in the course of the Plenary week.
organize such workshops in order to meet its priorities for preparing EAG countries for the upcoming new round of mutual evaluations.
Workshop on Preparation of EAG Member states for conducting national risk assessments and mutual evaluations.
FATF is a body that exercises peer pressure on its members to improve their anti-money laundering systems through mutual evaluations and through stringent follow-up processes.
as evidenced by their progress in undergoing mutual evaluations.
It was possible due to the effective cooperation in terms of AML/CFT, mutual evaluations of the EAG member states
eliminate strategic deficiencies of national systems identified during the mutual evaluations.
Many States have engaged in a series of self-evaluation exercises, and"mutual evaluations", undertaken through regional bodies for countering money-laundering that are similar to the Financial Action Task Force.
Experts involved in the first mutual evaluations of the FATF's 4th Round were asked to take part in an online survey.
Follow-up reports for the mutual evaluations of Spain and Norway where both countries sought technical compliance re-ratings.
Many States have engaged in a series of self-evaluation exercises, and"mutual evaluations", undertaken through regional bodies for countering money-laundering that are similar to FATF.
with the MONEYVAL and APG in order to gain practical experience of participation in the mutual evaluations conducted by them.
reviewers to participate, as appropriate, in each other's mutual evaluations.
FATF and FSRBs should also have the possibility of providing observers to each other's mutual evaluations for training purposes.
An agreement has been reached to start mutual evaluations of national AML/CFT systems of EAG member states for compliance with international standards since 2006.
also training seminars for member states to prepare them to undergo mutual evaluations.
FAtF President, luis urrutia Corral, welcomes the achievements of MOnEyVAl in the implementation of the process of mutual evaluations This was communicated by Mr. Luis Urrutia, during his visit to Strasbourg for the Plenary Session of MONEYVAL in December 2010.
which is the preparation for the fourth round of mutual evaluations, including completing the work on effectiveness and the revision of the Methodology.
Elaboration jointly with the Working Group on Mutual Evaluations and Legal Issues of recommendations to include into the legislation of the EAG member-states of provisions directed at prevention of money laundering and terrorism financing.
The preparation to the upcoming rounds of the FATF and EAG mutual evaluations, active participation in the development of methodology materials within the FATF and FSRB,