FATF

(redirected from Financial Action Task Force)
AcronymDefinition
FATFFinancial Action Task Force (est. 1989)
FATFFinancial Action Task Force on Money Laundering
FATFFast and the Furious
FATFFun at the Farm (band)
FATFFoundation Aegee Trust Fund (Belgium)
FATFFormation aux Techniques de Fonderie (French: Training Techniques for Casting)
FATFFirst Amendment Task Force (Council for Secular Humanism; Amherst, NY)
FATFFuel Assembly Transfer Form (nuclear power)
FATFFine Arts Task Force (Madison, WI)
FATFFaculty Advisory Task Force (University of Windsor; Canada)
References in periodicals archive ?
ISLAMABAD -- Interior Minister Ijaz Ahmad Shah Wednesday said steps taken for Financial Action Task Force (FATF) are in Pakistan's own interests.
Interior Minister Ijaz Ahmed Shah on Wednesday said India is trying to use Financial Action Task Force (FATF) against Pakistan.
ISLAMABAD -- Interior Minister Ijaz Ahmad Shah has said that steps taken for Financial Action Task Force (FATF) are in Pakistan's own interests.
ISLAMABAD -- Minister for Economic Affairs Division Hammad Azhar said on Friday that it's not probable that Pakistan would be included in Financial Action Task Force's (FATF) blacklist.
ISLAMABAD: Minister for Economic Affairs Division Hammad Azhar on Friday said that it was unlikely Pakistan would be placed on the blacklist of the Financial Action Task Force (FATF).
To a question about Financial Action Task Force meeting, the Spokesperson said Pakistan has presented its case effectively regarding FATF.
Summary: New Delhi [India], Aug 23 (ANI): In a major setback for Pakistan, the Global Financial Action Task Force's (FATF) regional affiliate Asia-Pacific Group (APG) has put the country in the Enhanced Expedited Follow Up List, sources in the Intergovernmental organization said on Friday.
The delegation briefed APG members on the steps taken in recent times for improving its AML/CFT framework as well as the actions for ensuring effective implementation of the The Financial Action Task Force (FATF) Action Plan.
The information comes just days before a crucial meeting of the Financial Action Task Force (FATF) in Bangkok, the report said.
QUETTA -- The Balochistan government has started implement on the 11 recommendations on the Financial Action Task Force in the province and a joint investigation team has been set up for the investigation of freeze bank accounts and assets.The Chief Minister Jam Kamal Khan Alyani presided over the meeting of Financial Action Task Force that held here on Monday.
He added Egypt has set up measures to identify customers in the various financial institutions in line with international standards related to money laundering and terrorism financing that are defined by international organizations, topped by the Financial Action Task Force (FATF) and the Egmont Group of Financial Intelligence Units.
ISLAMABAD -- The Federal Board of Revenue (FBR) has established a Financial Action Task Force (FATF) cell to ensure an effective and timely implementation of measures against terror financing carried out through currency smuggling.
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