| 1. | " this is a new standard adopted by the fatf and the international monetary fund ( imf ) world bank 这是特别组织及国际货币基金世界银行采用的新标准。 |
| 2. | The principles laid down by the basle committee have subsequently been developed by the financial action task force fatf 4 . 2巴塞尔委员会定下的原则后来由特别组织作进一步发展。 |
| 3. | In june 2005 , a joint plenary session was held by the finance action task force fatf and the apg 2005年6月,打击清洗黑钱财务行动特别组织(简称fatf )和apg举行了一次联合全体会议。 |
| 4. | Press release : implementation of fatf special recommendation vii on wire transfers implementation of fatf special recommendation vii on wire transfers 新闻稿:实施打击清洗黑钱财务行动特别组织就有关汇款交易而发出的第七项特别建议 |
| 5. | During the meetings on october 29 - 30 , the fatf s remit was widened to include international measures to deny terrorists access to funds 在十月二十九至三十日举行会议期间,特别组织把工作范围扩展至制定堵截恐怖分子资金来源的国际措施。 |
| 6. | During the meetings on october 29 - 30 , the fatf s remit was widened to include international measures to deny terrorists access to funds 在十月二十九至三十日举行会议期间,特别组织把工作范围扩展至制定堵截恐怖分子资金来源的国际措施。 |
| 7. | Fatf will continue to monitor the implementation of these measures in the three countries to ensure that they sustain their recent commitments and progress 特别组织将继续监察这三个国家实施有关措施的情况,确保它们长期履行承诺及有效推展措施。 |