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.
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.
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.
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