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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 (GAFI) | |||
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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) | |||
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Financial Action Task Force : 14 phrases in 5 subjects |
| Criminal law | 2 |
| General | 2 |
| International Monetary Fund | 4 |
| Law | 4 |
| United Nations | 2 |