Contents
Financial Action Task Force
Financial Action Task Force (FATF)
This section provides an overview of financial action task force (fatf) within the legal context of Monetary Institutions in international economic law, with coverage of Architecture.
Resources
Further Reading
- Riccardo Sansonetti, “Financial Action Task Force (FATF),” Elgar Encyclopedia of International Economic Law, Cheltenham Glos (United Kingdom), Northampton, MA (United States)
Related Entries of the International Encyclopedia:
- Revocatory Action Spanish Translation of revocatory actionThis is the legal translation of English to Spanish in relation to revocatory action and / or a definition of this topic: Acción Revocatoria (in Spanish, without translation of the dictionary entry)....
- Subrogation Action Spanish Translation of subrogation actionThis is the legal translation of English to Spanish in relation to subrogation action and / or a definition of this topic: Acción Subrogatoria (in Spanish, without translation of the dictionary entry)....
- Limitation of Action Spanish Translation of limitation of actionThis is the legal translation of English to Spanish in relation to limitation of action and / or a definition of this topic: Prescripción de Acciones (in Spanish, without translation of the dictionary entry)....
- Average Action Spanish Translation of average actionThis is the legal translation of English to Spanish in relation to average action and / or a definition of this topic: Acción de Avería (in Spanish, without translation of the dictionary entry)....
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- Formalization of Policy Spanish Translation of formalization of policyThis is the legal translation of English to Spanish in relation to formalization of policy and / or a definition of this topic: Formalización de la Póliza (in Spanish, without translation of the dictionary entry)....
- Right to Surrender A Policy Spanish Translation of right to surrender a policyThis is the legal translation of English to Spanish in relation to right to surrender a policy and / or a definition of this topic: Derecho de Rescate (in Spanish, without translation of the dictionary entry)....
- Liquidity Summary of Liquidity The quality of being convertible into monetary wealth; as relates to a given nation's economic condition, liquidity consists of that country's supply of gold, foreign exchange holdings, and Special drawing Rights (read this and related legal terms for further [...]...
- Securitization Spanish Translation of securitizationThis is the legal translation of English to Spanish in relation to securitization and / or a definition of this topic: Titulización (in Spanish, without translation of the dictionary entry)....
- Cancelled Policy Spanish Translation of cancelled policyThis is the legal translation of English to Spanish in relation to cancelled policy and / or a definition of this topic: Póliza Anulada (in Spanish, without translation of the dictionary entry)....
- Fixed Date Spanish Translation of on the fixed dateThis is the legal translation of English to Spanish in relation to on the fixed date and / or a definition of this topic: Fecha Fija (in Spanish, without translation of the dictionary entry)....
- Administrative Act Spanish Translation of administrative act This is the legal translation of English to Spanish in relation to administrative act and / or a definition of this topic: Acto Administrativo (in Spanish, without translation of the dictionary entry). Description of Administrative Act Resources See [...]...
- Funding Spanish Translation of fundingThis is the legal translation of English to Spanish in relation to funding and / or a definition of this topic: Provisión de Fondos (in Spanish, without translation of the dictionary entry)....
- Action of Book Debt Description of Action of Book Debt Description of Action of Book Debt Resources See Also Accounting Resources See Also Accounting...
- Anchorage Spanish Translation of anchorage This is the legal translation of English to Spanish in relation to anchorage and / or a definition of this topic: Anclaje (in Spanish, without translation of the dictionary entry). Description of Anchorage In this reference work, anchorage is a sort of the [...]...
- Public Company Spanish Translation of public companyThis is the legal translation of English to Spanish in relation to public company and / or a definition of this topic: Empresa Pública (in Spanish, without translation of the dictionary entry)....
- Insurance Policy Supplement Spanish Translation of insurance policy supplementThis is the legal translation of English to Spanish in relation to insurance policy supplement and / or a definition of this topic: Adición (in Spanish, without translation of the dictionary entry)....
- Adjuster Spanish Translation of adjuster This is the legal translation of English to Spanish in relation to adjuster and / or a definition of this topic: Liquidador (in Spanish, without translation of the dictionary entry). Description of Adjuster Resources See Also Claim adjuster Claimant adjuster [...]...
- Debt Instrument Spanish Translation of debt instrument and certificate of indebtedness This is the legal translation of English to Spanish in relation to debt instrument or certificate of indebtedness and / or a definition of this topic: Certificado de Descubierto (in Spanish, without translation of the [...]...
- Interdiction Spanish Translation of interdiction and injuction This is the legal translation of English to Spanish in relation to interdiction or injuction and / or a definition of this topic: Interdicto (in Spanish, without translation of the dictionary entry). Interdiction Assistance In relation to the [...]...
- Policy Fee Spanish Translation of policy feeThis is the legal translation of English to Spanish in relation to policy fee and / or a definition of this topic: Derechos de Póliza (in Spanish, without translation of the dictionary entry)....
- Cancellation of Insurance Policy Spanish Translation of cancellation of insurance policyThis is the legal translation of English to Spanish in relation to cancellation of insurance policy and / or a definition of this topic: Rescisión del Seguro (in Spanish, without translation of the dictionary entry)....
- Claim Spanish Translation of claim This is the legal translation of English to Spanish in relation to claim and / or a definition of this topic: Reclamación (in Spanish, without translation of the dictionary entry). Spanish Translation of claim This is the legal translation of English to [...]...
- Profession Spanish Translation of profession This is the legal translation of English to Spanish in relation to profession and / or a definition of this topic: Profesión (in Spanish, without translation of the dictionary entry). Resources See Also Worker Employee Benefits Employ Employment White [...]...
- Alienation Spanish Translation of alienation This is the legal translation of English to Spanish in relation to alienation and / or a definition of this topic: Enajenación (in Spanish, without translation of the dictionary entry). Resources See Also Restraint on alienation Resources See Also [...]...
- Fixed Term Insurance Spanish Translation of fixed term insuranceThis is the legal translation of English to Spanish in relation to fixed term insurance and / or a definition of this topic: Seguro a Plazo Fijo (in Spanish, without translation of the dictionary entry)....
- Abuse of Process Spanish Translation of abuse of process This is the legal translation of English to Spanish in relation to abuse of process and / or a definition of this topic: Abuso de Derecho (in Spanish, without translation of the dictionary entry). Description of Abuse of Process Resources See Also [...]...
- Admitted Asset Spanish Translation of admitted asset This is the legal translation of English to Spanish in relation to admitted asset and / or a definition of this topic: Activo Admitido (in Spanish, without translation of the dictionary entry). Description of Admitted Asset Resources See Also Nonadmitted [...]...
- Free Will Spanish Translation of free willThis is the legal translation of English to Spanish in relation to free will and / or a definition of this topic: Autonomía de la Voluntad (in Spanish, without translation of the dictionary entry)....
- Right to Use Spanish Translation of right to useThis is the legal translation of English to Spanish in relation to right to use and / or a definition of this topic: Derecho de Usufructo (in Spanish, without translation of the dictionary entry)....
- Run Over Spanish Translation of to knock down and run overThis is the legal translation of English to Spanish in relation to to knock down or run over and / or a definition of this topic: Atropellar (in Spanish, without translation of the dictionary entry)....
- Freedom of Establishment Spanish Translation of freedom of establishment This is the legal translation of English to Spanish in relation to freedom of establishment and / or a definition of this topic: Libertad de Establecimiento (in Spanish, without translation of the dictionary entry). Freedom of Establishment and [...]...
- Insurance Policy Spanish Translation of insurance policyThis is the legal translation of English to Spanish in relation to insurance policy and / or a definition of this topic: Póliza de Seguro (in Spanish, without translation of the dictionary entry)....
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- Framework Laws Spanish Translation of framework lawsThis is the legal translation of English to Spanish in relation to framework laws and / or a definition of this topic: Leyes Marco (in Spanish, without translation of the dictionary entry)....
- Amount Due Spanish Translation of amount dueThis is the legal translation of English to Spanish in relation to amount due and / or a definition of this topic: Devengo (in Spanish, without translation of the dictionary entry)....
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- Conclusions Spanish Translation of conclusionsThis is the legal translation of English to Spanish in relation to conclusions and / or a definition of this topic: Conclusiones (in Spanish, without translation of the dictionary entry)....
- Congruity Spanish Translation of congruityThis is the legal translation of English to Spanish in relation to congruity and / or a definition of this topic: Congruencia (in Spanish, without translation of the dictionary entry)....
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- Decree Spanish Translation of decreeThis is the legal translation of English to Spanish in relation to decree and / or a definition of this topic: Decreto-Ley (in Spanish, without translation of the dictionary entry)....
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- Gaps in the Law Spanish Translation of gaps in the lawThis is the legal translation of English to Spanish in relation to gaps in the law and / or a definition of this topic: Lagunas de la Ley (in Spanish, without translation of the dictionary entry)....
- Inaccuracy Spanish Translation of inaccuracyThis is the legal translation of English to Spanish in relation to inaccuracy and / or a definition of this topic: Inexactitud (in Spanish, without translation of the dictionary entry)....
- Insured Spanish Translation of insuredThis is the legal translation of English to Spanish in relation to insured and / or a definition of this topic: Asegurado (in Spanish, without translation of the dictionary entry)....
- Interrogatories Spanish Translation of interrogatoriesThis is the legal translation of English to Spanish in relation to interrogatories and / or a definition of this topic: Posiciones (in Spanish, without translation of the dictionary entry)....
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- Misappropriation Spanish Translation of misappropriationThis is the legal translation of English to Spanish in relation to misappropriation and / or a definition of this topic: Apropiación Indebida (in Spanish, without translation of the dictionary entry)....
- Renewal Spanish Translation of renewal [of insurance]This is the legal translation of English to Spanish in relation to renewal [of insurance] and / or a definition of this topic: Renovación del Seguro (in Spanish, without translation of the dictionary entry)....
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- Financial Accounting Financial accounting includes information disseminated to parties that are not part of the enterprise proper—stockholders, creditors, customers, suppliers, regulatory commissions, financial analysts, and trade associations—although the information is also of interest to the [...]...
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- Financial Accounting Standards Board A private, non-profit organization concerned with formulating standards for financial accounting and reporting by U.S. industry. The FASB is independent of the American Institute of Certified Public Accountants (AICPA) and other professional bodies. In 1973 the FASB succeeded the Accounting Principl......
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- Financial Institution Mergers Financial Institution Acquisitions and Mergers regarding Banking Law This content deals with legal and regulatory aspects of Financial Institution Acquisitions and Mergers covered in connexion with financial law and banking / lending Institutions....
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- Use of Force Use Of Force Prohibition of Use of Force Further Reading A concise encyclopedia of the United Nations (including Use of Force, H Volger, KA Annan -2010) The Oxford Handbook on the United Nations (TG Weiss - 2007) International Law: A Dictionary (including Use of Force, Boczek, Boleslaw Adam [...]...
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