Syed Gillani

Staff Officer to DG FATF at Financial Action Task Force (FATF) - , ,

Syed Gillani's Colleagues at Financial Action Task Force (FATF)
Anne Wadman

Assessor of Germanys AML/CFT regime

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Ian Msc

Training Specialist

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Ailsa Hart

Policy Analyst (Financial integrity, AML/CFT)

Contact Ailsa Hart

Elisa Madrazo

Financial Action Task Foce (FATF) Vice-President

Contact Elisa Madrazo

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Syed Gillani's Contact Details
HQ
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Location
Pakistan
Company
Financial Action Task Force (FATF)
Syed Gillani's Company Details
Financial Action Task Force (FATF) logo, Financial Action Task Force (FATF) contact details

Financial Action Task Force (FATF)

, , • 100 - 249 Employees
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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.

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Frequently Asked Questions about Syed Gillani
Syed Gillani currently works for Financial Action Task Force (FATF).
Syed Gillani's role at Financial Action Task Force (FATF) is Staff Officer to DG FATF.
Syed Gillani's email address is ***@fatf-gafi.org. To view Syed Gillani's full email address, please signup to ConnectPlex.
Syed Gillani works in the International Affairs industry.
Syed Gillani's colleagues at Financial Action Task Force (FATF) are Anne Wadman, Darien Sutton, Ian Msc, Ailsa Hart, Elisa Madrazo, Ignacio Hagelstrom, Rick McDonnell and others.
Syed Gillani's phone number is N/A
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