Cesar Villafuerte's Colleagues at Financial Action Task Force (FATF)
Cesar Villafuerte's Contact Details
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Financial Action Task Force (FATF)
Financial Action Task Force (FATF)
Cesar Villafuerte's Company 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.
Frequently Asked Questions about Cesar Villafuerte
Cesar Villafuerte currently works for Financial Action Task Force (FATF).
Cesar Villafuerte's role at Financial Action Task Force (FATF) is Information Technology Specialist.
Cesar Villafuerte's email address is ***@fatf-gafi.org. To view Cesar Villafuerte's full email address, please signup to ConnectPlex.
Cesar Villafuerte works in the International Affairs industry.
Cesar Villafuerte's colleagues at Financial Action Task Force (FATF) are Shlomit Wagman, Asad Tanoli, Leonor Arancibia, Syed Gillani, Anne Wadman, Darien Sutton, Ian Msc and others.
Cesar Villafuerte's phone number is N/A