| 1. | Annex 1 : members of financial action task force :打击清洗黑钱财务行动特别组织成员 |
| 2. | Annex 1 members of financial action task force 附件1打击清洗黑钱财务行动特别组织成员 |
| 3. | Members of financial action task force 打击清洗黑钱财务行动特别组织成员 |
| 4. | 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。 |
| 5. | 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 |
| 6. | The financial action task force on money laundering ( fatf ) removed the cook islands , indonesia and the philippines from the list of non - cooperative countries and territories ( nccts ) 打击清洗黑钱财务行动特别组织(特别组织)把库克群岛、印尼及菲律宾从不合作国家及地区名单中除名。 |
| 7. | This was reinforced by the fact that hong kong had been selected to take over the 2001 02 presidency of the international financial action task force fatf on money laundering 此外,香港获国际打击清洗黑钱财务行动特别组织选为二零零一至零二年度的主席,更显示香港在有关工作上的努力得到国际认同。 |
| 8. | This was reinforced by the fact that hong kong had been selected to take over the 200102 presidency of the international financial action task force ( fatf ) on money laundering 此外,香港获国际打击清洗黑钱财务行动特别组织选为二零零一至零二年度的主席,更显示香港在有关工作上的努力得到国际认同。 |
| 9. | Stock market of a country which is a member of fatf and which is a stock market recognised by the securities and futures commission for the purposes of section 65a of the securities ordinance 获证券及期货事务监察委员会就证券条例第65a 2 a条认可,并设于打击清洗黑钱财务行动特别组织成员国内的证券市场 |
| 10. | Speakers from the united kingdom legal sector will also share their experiences in implementing the financial action task force on money laundering ( fatf ) revised forty recommendations 而来自英国法律界的讲者会分享他们在落实打击清洗黑钱财务行动特别组织(特别组织)最新修订的《 4 0项建议》方面的经验。 |