FATF

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Acronym	Definition
FATF	Financial Action Task Force on Money Laundering
FATF	First Amendment Task Force (Council for Secular Humanism; Amherst, NY)
FATF	Fuel Assembly Transfer Form (nuclear power)

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? References in periodicals archive
Although Honduras is not a member of the Financial Action Task Force ("FATF"), Honduras has enacted laws based on the general recommendations of the FATF. Orders issued under International Banking Act by de V. Frierson, Robert / Federal Reserve Bulletin The FATF is staffed by bureaucrats from 31 countries (many of whom appear to have little regard for the right to financial privacy or protections from self-incrimination). The taxing of nations by Rahn, Richard W. / The National Interest In 2000 and 2001, the FATF reviewed forty-six jurisdictions, both nations and territories such as the Cayman Islands. Anti-money laundering overkill? It's time to ask how well the system ... by Truman, Edwin M. / The International Economy More results

? References in periodicals archive

Although Honduras is not a member of the Financial Action Task Force ("FATF"), Honduras has enacted laws based on the general recommendations of the FATF.

Orders issued under International Banking Act by de V. Frierson, Robert / Federal Reserve Bulletin

The FATF is staffed by bureaucrats from 31 countries (many of whom appear to have little regard for the right to financial privacy or protections from self-incrimination).

The taxing of nations by Rahn, Richard W. / The National Interest

In 2000 and 2001, the FATF reviewed forty-six jurisdictions, both nations and territories such as the Cayman Islands.

Anti-money laundering overkill? It's time to ask how well the system ... by Truman, Edwin M. / The International Economy

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