打击清洗黑钱财务行动特别组织 meaning in English
financial action task force on money laundering (fatf)
Examples
- Director ' s declaration ( dsd ) on shareholders information ( for newly setup company ) plus certification letter from a firm of certified public accountants / firm of solicitors of eu / fatf of equivalent jurisdiction certifying that information contained in the dsd is correct and accurate
由董事申报的股东证明书(适用于新成立的公司)及经在欧洲联盟或打击清洗黑钱财务行动特别组织成员间或同等地区的执业会计师行/报业律师业发出证明信核实确认该文件内容。