Examples of using Fsrb in English and their translations into Russian
{-}
-
Official
-
Colloquial
FSRB- a FATF-style regional body.
Both issues are a priority for our FSRB.
I realize that not all FSRB members have the resources to attend the FATF meetings.
Seminar on review of the first Mutual Evaluation reports of FATF/FSRB/IMF.
FATF/FSRB New Round Mutual Evaluation Reports Mutual evaluation report of Austria;
The assessors will be supported by the FATF and the FSRB(s) Secretariats.
FATF will permit the FSRB to publish adopted evaluation reports of joint members.
Seminar on review of the first Mutual Evaluation reports of FATF/FSRB/IMF, Minsk, Republic of Belarus.
EAG has been a very important FSRB for India and we look towards EAG with lot of respect.
During of the Plenary Week Seminar on the Review of the first Mutual Evaluation Reports of FATF/FSRB/IMF.
I will also hold a meeting of the FATF/FSRB Presidents in June at the FATF plenary in Oslo.
The FATF and/or FSRB Plenary will in all cases have to approve an IFI assessment for it to be accepted as a mutual evaluation.
In October 2015, the FATF recognised GABAC as an FSRB and admitted it as an associated member.
Strengthening the FATF/FSRB dialogue is essential and I believe we should do as much as we can to foster that dialogue.
In that respect I wish to emphasize that all our events are open to FSRBs and their members,just as FSRB events are open to FATF members.
The 9 Within an FSRB, the term“the Plenary” refers to the body of senior officials representing member countries.
It was decided to set up a special Coordinating group to strengthen the FATF- FSRB global network, which consists of 8 groups, including the EAG.
Responses have been received from thirty-seven(37) jurisdictions representing some of the membership of both CFATF and the FATF,as well as other FATF Style Regional Bodies FSRB.
Mutuality means that representatives of all the member states of the FSRB evaluate the other member states one-by-one according to the evaluation schedule.
The Russian Federation will take part in the APG Plenary meeting for the first time after joining this FSRB as an observer in May.
MENAFATF has a very good relationship with the EAG as each FSRB holds an observer status in the other allowing it to attend the Plenary and Working Group meetings.
External Involvement- the mechanism should include at least one expert from outside the assessment body e.g. from the FATF,IFI, or another FSRB.
During of the Plenary Week Seminar on the Review of the first Mutual Evaluation Reports of FATF/FSRB/IMF: widespread deficiencies and best practices was conducted.
The FSRB should not have functions in other areas that are substantially outside the scope of AML/CFT matters or that would seriously hinder performing its effective functioning as an FSRB.
Support the strategic objectives of the technical assistance coordination initiative,including strengthening the roles of the FSRB secretariats in technical assistance coordination at the regional level.
FATF to FSRB assistance: FSRBs can obtain assistance to carry out training for FSRB jurisdictions, including AML/CFT assessment training, from the FATF Secretariat and FATF jurisdictions.
The workshop was very useful for better understanding of experiences of countries that had undergone FATF/FSRB/IMF mutual evaluations, and of international standards regarding supervisory AML/CFT authorities.
Other countries which are FATF and FSRB members should be invited to provide information on their experience of international co-operation with the country being evaluated, or any other AML/CFT issues that they would like to see raised and discussed during the on-site visit.
The preparation to the upcoming rounds of the FATF andEAG mutual evaluations, active participation in the development of methodology materials within the FATF and FSRB, enhancing assessors training, and methodology support of the EAG expert activity, implementation of new technologies in the work of assessors.
One of the components of this process are regular Consultative Meetings between FSRB secretariats, which are conducted within the framework of the FATF Plenary Weeks and dedicated to the sharing of experience in conducting typological research and identifying promising areas for future work, as well as to the exchange of past study results.