国际金融特别行动组 meaning in Chinese
international financial action task force
Examples
- International financial action task force
国际金融特别行动组 - 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
指引所作修订大为加强有关客户身分查证的要求，特别是关于空壳公司信托和代名人账户以及利用其他类别的中间人开立账户的规定，使之更为明确，并与国际金融特别行动组的最新建议一致国际金融特别行动组是一个国际组织，宗旨是促进国际对打击洗钱活动的合作。