Financial Action Task Force Recommendations definition

Financial Action Task Force Recommendations means the OECD Financial Action Task Force Recommendations on International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation, adopted on 15th February 2012 and published and updated, from time to time, on the Financial Action Task Force website;
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Financial Action Task Force Recommendations means the International Standards on Combating Money Laundering and the
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Financial Action Task Force Recommendations means the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation issued by the Financial Action Task Force as revised or reissued from time to time,
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Examples of Financial Action Task Force Recommendations in a sentence

  • This definition corresponds to the term “beneficial owner” described in Recommendation 10 of the Financial Action Task Force Recommendations (as adopted in February 2012).

  • The term “Controlling Persons” must be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

  • This definition corresponds to the term “beneficial owner” described in Recommendation 10 and the Interpretative Note on Recommendation 10 of the Financial Action Task Force Recommendations (as adopted in February 2012).

  • The term ''Controlling Persons" must be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

  • The term “Controlling Persons” shall be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

  • This definition corresponds to the term “beneficial owner” as described in Recommendation 10 of the Financial Action Task Force Recommendations (as adopted in February 2012).

  • This definition corresponds to the term “beneficial owner” as described in Recommendation 10 and the Interpretative Note on Recommendation 10 of the Financial Action Task Force Recommendations (as adopted in February 2012).

  • This definition corresponds to the term “beneficial owner” of an entity, as described in Recommendation 10 (and the Interpretative Note) of the Financial Action Task Force Recommendations (as adopted in February 2012).

  • The term Controlling Persons is to be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

  • This term corresponds to the term ‘beneficial owner’ as described in Recommendation 10 and the Interpretative Note on Recommendation 10 of the Financial Action Task Force Recommendations (as adopted in February 2012), and must be interpreted in a manner consistent with such Recommendations, with the aim of protecting the international financial system from misuse including with respect to tax crimes.

Related to Financial Action Task Force Recommendations

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