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Groupe d’Action Financière (GAFI) | |||
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Groupe d'action financière | |||
Groupe d'action financière internationale; Groupe d'action financière sur le blanchiment de capitaux | |||
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groupe d’action financière | |||
English thesaurus | |||
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FATF (Димон); FATF (The Financial Action Task Force (FATF), the global standard-setter in the fight against money laundering and the financing of terrorism, has ... UK Alexander Demidov) |
Financial action task force : 14 phrases in 5 subjects |
Criminal law | 2 |
General | 2 |
International Monetary Fund | 4 |
Law | 4 |
United Nations | 2 |