Sentence examples for in fatf from inspiring English sources

For the time being, he said, the three countries, along with all the others named on the list, would remain under "careful scrutiny", including more stringent checks on anyone doing business with their banks, and controls should they seek to establish branches in FATF countries.

The pins for SPI were simply defined in the FatFs library and the code takes care of the rest.

(C) The participating FFI (or branch thereof) relies on the information provided by the third-party credit agency for purposes of satisfying AML due diligence with respect to the account in a FATF-compliant jurisdiction.

So the G7 group of rich industrial countries set up the Financial Action Task Force (FATF) in 1989.

Currently, the Commission relies heavily on the international body, the Financial Action Task Force (FATF) in drawing up its list.

Because of "Cuba's significant progress in improving its (anti-money-laundering and counter-terrorist-financing) regime...Cuba is therefore no longer subject to the FATF's monitoring process,' FATF said here and here.

Only ten out of 1,722 providers in America required notarised documents in line with the FATF standard.Providers were often strikingly insensitive even to clear criminal risks.

The FATF was established in 1989 by the Group of Seven, as noted by the International Anti-Money Laundering Forum, to address the threat posed by money laundering to the international banking system and to promote policies to eliminate the threat.

The resolution calls on states to freeze the assets, cut off financial access and block foreign travel of anyone supporting these groups.Specific recommendations for governments (which have the final say in enacting national laws regulating financial services) come from the unimaginatively named Financial Action Task Force (FATF), an international body based in Paris.

According to a senior official at the Financial Action Task Force (FATF), an intergovernmental body in Paris, it appears that some groups buy top-up scratch cards in one country and sell the airtime in another.The FATF is studying over 50 instances of "suspicious" dealing in airtime from the past two years and plans to issue new guidelines early this year.

"The FATF, the leading body in the global fight against money laundering, will provide its expertise and energy to the related battle against the financing of terrorism," said FATF president Clarie Lo.