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用“FATF”造句大全,FATF造句

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?

FATF造句

The FATF recently removed Myanmar, the last country on its blacklist.

"FATF Recommendations" and Its Influence to China Anti-Money Laundering Legal System;

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.

G20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

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