G 20期待进一步适当明确监管预期相关工作,包括10月份金融行动特别工作组(FATF)将讨论代理行指引。
The G20 looks forward to further efforts to clarify regulatory expectations, as appropriate, including through the consideration in October by the FATF of the guidance on correspondent banking.
金融行动特别工作组曾定期发布所谓不合作地区的最新黑名单,俄罗斯、开曼群岛和以色列一度被列入黑名单。
The Financial Action Task Force used to publish a regularly up-dated blacklist of so-called non-co-operative territories, which at one time included Russia, the Cayman Islands and Israel.
金融行动特别工作组曾定期发布所谓不合作地区的最新黑名单,俄罗斯、开曼群岛和以色列一度被列入黑名单。
The Financial Action Task Force used to publish a regularly up-dated blacklist of so-called non-co-operative territories, which at one time included Russia, the Cayman Islands and Israel.
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