fatf 中文意思是什麼

fatf 解釋
反金融犯罪組織
  1. The financial action task force on money laundering ( fatf ) removed the cook islands, indonesia and the philippines from the list of non - cooperative countries and territories ( nccts )

    打擊清洗黑錢財務行動特別組織（特別組織）把庫克群島、印尼及菲律賓從不合作國家及地區名單中除名。
  2. " this is a new standard adopted by the fatf and the international monetary fund ( imf ) world bank

    這是特別組織及國際貨幣基金世界銀行採用的新標準。
  3. At an extraordinary plenary meeting, chaired by hong kong in washington d. c. in late october 2001, the fatf s remit was expanded beyond money laundering to focus expertise on a world - wide effort to combat terrorist financing

    二零零一年十月底，香港以特別組織主席身分，主持在美國華盛頓舉行的特別全體會議。會上，成員同意擴大特別組織的職權范圍，除打擊清洗黑錢的活動外，更致力推動全球打擊恐怖分子的融資活動。
  4. Hong kong s commissioner for narcotics, mrs clarie lo, the 20012002 president of the financial action task force on money laundering ( fatf ), presided at a two - day extraordinary plenary meeting of the group in washington d. c. to discuss ways to combat terrorist financing in response to the september 11 attacks in the united states

    香港禁毒專員盧古嘉利身兼二零零一至零二年度打擊清洗黑錢財務行動特別組織（特別組織）主席，在美國華盛頓主持該組織的特別全體會議。會議為期兩天，就美國在九月十一日遭受恐怖襲擊，討論如何打擊恐怖分子融資活動。
  5. Hong kong s commissioner for narcotics, mrs clarie lo, the 2001 2002 president of the financial action task force on money laundering fatf, presided at a two - day extraordinary plenary meeting of the group in washington d. c. to discuss ways to combat terrorist financing in response to the september 11 attacks in the united states

    香港禁毒專員盧古嘉利身兼二零零一至零二年度打擊清洗黑錢財務行動特別組織特別組織主席，在美國華盛頓主持該組織的特別全體會議。會議為期兩天，就美國在九月十一日遭受恐怖襲擊，討論如何打擊恐怖分子融資活動。
  6. Annex 2 stock market of a country which is a member of fatf and which is a stock market recognised by the securities and futures commission for the purposes of section 65a of the securities ordinance

    附件2獲證券及期貨事務監察委員會就證券條例第65a 2 a條認可，並設于
  7. Stock market of a country which is a member of fatf and which is a stock market recognised by the securities and futures commission for the purposes of section 65a of the securities ordinance

    獲證券及期貨事務監察委員會就證券條例第65a 2 a條認可，並設于打擊清洗黑錢財務行動特別組織成員國內的證券市場
  8. Annex 2 : stock market of a country which is a member of fatf and which is a stock market recognised by the securities and futures commission for the purposes of section 65a of the securities ordinance

    ：獲證券及期貨事務監察委員會就證券條例第65a 2 a條認可，並設于打擊清洗黑錢財務行動特別組織成員國內的證券市場
  9. Listed on the stock market of a country which is a member of fatf and which is a stock market recognised by the securities and futures commission for the purposes of section 65a of the securities ordinance ; or

    在特別組織成員國的證券市場上市的公司，而有關證券市場獲證券及期貨事務監察委員會就證券條例第65a 2 a條認可或
  10. Participants from the asia pacific group on money laundering also spoke of the benefits from the introduction of joint financial investigation units and adherence to the recommendations initiated by the financial action task force fatf

    亞太反洗黑錢小組成員向大會解釋設立金融罪行聯合調查單位的重要性，以及落實金融罪行專責小組所引進的建議。
  11. The new set of forty recommendations stipulates that basic obligations such as customer due diligence, record keeping and suspicious transaction reporting ( str ) should be set out in law or regulations. the fatf also extended the remit of the forty recommendations to cover six categories of designated non - financial businesses and professions. they include real estate agents, dealers in precious metals and stones, trust and company service providers, lawyers, accountants and casinos

    最新修訂的《 ４ ０項建議》規定有關法律條文必須訂明一些基本及重要的責任，例如客戶查證、保存記錄及舉報可疑交易。特別組織同時將新的《 ４ ０項建議》擴大了適用范圍，以涵蓋六類指定非金融企業或行業，包括地產代理、貴重金屬及寶石銷售商、提供公司及信託服務的機構、律師、會計師及賭場。
  12. Press release : implementation of fatf special recommendation vii on wire transfers implementation of fatf special recommendation vii on wire transfers

    新聞稿：實施打擊清洗黑錢財務行動特別組織就有關匯款交易而發出的第七項特別建議
  13. The fatf adopted and issued the latest version of forty recommendations and the special recommendation ix ( sr ix ) in june 2003 and october last year respectively, aiming to cut off the financial lifeline of terrorists and other criminals

    特別組織分別於二三年六月及去年十月修訂《 ４ ０項建議》及通過《第九項特別建議》 ，以截斷恐怖分子及其他罪犯的收入來源。
  14. Financial institutions in other countries which adopt the fatf standards will be required under sr vii to adopt similar procedures to identify the originator of incoming remittances. inclusion of the required originator information in remittance messages originating from hong kong is therefore necessary to help ensure that remittance transactions will be effected without problem or delay by the receiving financial institutions in those countries

    遵行特別組織所訂標準的其他國家的金融機構亦須根據第七項特別建議制訂識別匯款人身分的類似程序，因此有需要在本港所發出的匯款信息內加入匯款人的有關資料，以確保該等國家的收款金融機構可以順利完成有關的匯款交易。
  15. Asia pacific group is an autonomous anti - money laundering body in the region with the primary objective of ensuring the adoption, implementation and enforcement of internationally accepted anti - money laundering and counter - terrorist financing standards, as set out in the fatf forty recommendations and fatf eight special recommendations. this includes assisting countries in the region in the enactment of laws to deal with the proceeds of crime, mutual legal assistance, confiscation, forfeiture and extradition

    亞太區反洗黑錢小組是區內一個獨立自主的反洗黑錢組織，首要目標是確保各地采納、實施和執行打擊金融罪行專責隊《 40項建議》和《 8項特別建議》中有關反洗黑錢和打擊恐怖主義籌資的國際認同準則，包括協助區內國家或地區制訂有關處理犯罪得益、司法互助、充公、沒收及引渡安排的法律。
  16. The project group is currently preparing a paper proposing some concrete options for future work for consideration and adoption by both fatf members during the february plenary in cape town, and by apg members out of session

    目前，計劃小組正草擬一份文件，就日後工作提供一些具體選擇，讓fatf成員於二月在南非開普敦進行全體會議期間，以及apg成員在非會議期間考慮和通過。
  17. The revisions made have also significantly strengthened and clarified the customer identification requirements in the guideline, particularly in respect of shell companies, trust and nominee accounts and other types of intermediaries, in line with the latest recommendations of the financial action task force " fatf " - an international organization aimed at strengthening international cooperation against money laundering

    指引所作修訂大為加強有關客戶身分查證的要求，特別是關于空殼公司信託和代名人賬戶以及利用其他類別的中間人開立賬戶的規定，使之更為明確，並與國際金融特別行動組的最新建議一致國際金融特別行動組是一個國際組織，宗旨是促進國際對打擊洗錢活動的合作。
  18. Mrs ure also said today that hong kong would need to amend the law in order to comply with the new international standards on combating money laundering as promulgated by the fatf

    余呂杏茜今日也表示，香港有需要修訂法例，以配合特別組織所建議的新國際標準。
  19. Mr christopher malan of the south african government will, on behalf of the incoming president of the fatf, professor k asmal ( south africa ), deliver the latter s speech on how the international community should work together to combat money laundering and terrorist financing in the light of recent developments

    南非政府的mrchristophermalan將代表特別組織候任主席professorkasmal （南非）就國際社會如何協助打擊清洗黑錢活動及恐怖分子融資活動的最新進展發表談話。
  20. The fatf is an inter - governmental body established in 1989 to develop and promote policies, both at national and international levels, to combat money laundering and terrorist financing

    打擊清洗黑錢財務行動特別組織是於1989年成立的跨政府組織，目的是制定和促進在本地及國際層面打擊清洗黑錢及恐怖分子籌資活動的政策。
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