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| 有关洗钱问题的金融行动工作组; 金融行动工作组 | |||
| 金融行动特别工作组金融稳定论坛成立的反洗钱机构; 金融特别行动小组 | |||
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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: 9 phrases in 4 subjects |
| Finances | 1 |
| International Monetary Fund | 5 |
| Securities | 1 |
| United Nations | 2 |
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