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The FATF recently removed Myanmar, the last country on its blacklist.
FATF最近也将它黑名单上的最后个国家缅甸除却。
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And how could the FATF with 16 ec member states actually agree to the terms of the Recommendation knowing they could not implement it?
而在包含16个欧盟成员国的FATF于明知其无法实施的情况下,如何能对该等建议的条款作出同意呢?
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This calls for strengthening of the traction capacity of the FATF and enhanced effectiveness of the network of FATF and FATF-style regional bodies.
这就要求加强FATF的引导力,提高FATF网络以及与FATF类似的区域机构的有效性。
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The G20 looks forward to further efforts to clarify regulatory expectations, as appropriate, including through the consideration in October by the FATF of the guidance on correspondent banking.
G 20期待进一步适当明确监管预期相关工作,包括10月份金融行动特别工作组(FATF)将讨论代理行指引。
1. 反洗钱金融行动特别工作组是西方七国为专门研究洗钱的危害、预防洗钱,并协调反洗钱国家间的行动,而于1989年在巴黎成立的政府间国际组织。 它是世界上最具影响力的国际反洗钱和反恐融资领域最具权威性的国际组织之一,其成员国遍布各大洲主要金融中心。