Financial Action Task Force (FATF)

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Financial Action Task Force (FATF) Employees
Damian Brennan

Assessor for Mutual Evaluation of Germany

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Tanna Chong

de - France, France - Policy Analyst

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Financial Action Task Foce (FATF) Vice-President

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Millie Radovic

Researcher

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Cesar Villafuerte

Information Technology Specialist

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Ian Msc

Training Specialist

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Rick McDonnell

Mr

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Financial Action Task Force (FATF) Details

The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a "policy-making body" which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.

Financial Action Task Force (FATF) logo, Financial Action Task Force (FATF) contact details
Website: fatf-gafi.org
Employees: 100 - 249
HQ: N/A
Location: , ,
Revenue: Not Available
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