et

rahapesuvastane töökond

1

Terminological databases

EKI terminibaas Esterm

ID 717014 Last modified 30.12.2004
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Domain criminal laworganisations in the subject field
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  • FR: Groupe d'action financi?re internationale; Groupe d'action financi?re sur le blanchiment de capitaux [EUR] DE: Task Force "Finanzielle Maßnahmen gegen die Geldwäsche" [EUR] FI: kansainvälinen rahoitustoimintaryhmä; rahoitusalan rahanpesutyöryhmä [EUR]
Financial Action Task Force preferred
Usage examples
  • Cooperation in this area shall include administrative and technical assistance with the purpose of establishing suitable standards against money laundering equivalent to those adopted by the Community and international forums in this field, including the Financial Action Task Force (FATF).
FATF abbreviation

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