Leonor Arancibia's Colleagues at Financial Action Task Force (FATF)
Leonor Arancibia's Contact Details
HQ
N/A
N/A
Location
Busan,South Korea
Busan,South Korea
Company
Financial Action Task Force (FATF)
Financial Action Task Force (FATF)
Leonor Arancibia'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 Leonor Arancibia
Leonor Arancibia currently works for Financial Action Task Force (FATF).
Leonor Arancibia's role at Financial Action Task Force (FATF) is Public Policy Specialist.
Leonor Arancibia's email address is ***@fatf-gafi.org. To view Leonor Arancibia's full email address, please signup to ConnectPlex.
Leonor Arancibia works in the International Affairs industry.
Leonor Arancibia's colleagues at Financial Action Task Force (FATF) are Syed Gillani, Anne Wadman, Darien Sutton, Ian Msc, Ailsa Hart, Elisa Madrazo, Ignacio Hagelstrom and others.
Leonor Arancibia's phone number is N/A