Tanna Chong

de - France, France - Policy Analyst at Financial Action Task Force (FATF) - , ,

Tanna Chong's Colleagues at Financial Action Task Force (FATF)
Cesar Villafuerte

Information Technology Specialist

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Shlomit Wagman

Co-Chair of RTMG Working Group

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Asad Tanoli

Personal Assistant To Director General

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Syed Gillani

Staff Officer to DG FATF

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Anne Wadman

Assessor of Germanys AML/CFT regime

Contact Anne Wadman

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Financial Action Task Force (FATF)
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Financial Action Task Force (FATF)

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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 Tanna Chong
Tanna Chong currently works for Financial Action Task Force FATF.
Tanna Chong's role at Financial Action Task Force FATF is de - France, France - Policy Analyst.
Tanna Chong's email address is ***@fatf-gafi.org. To view Tanna Chong's full email address, please signup to ConnectPlex.
Tanna Chong works in the International Affairs industry.
Tanna Chong's colleagues at Financial Action Task Force (FATF) are Cesar Villafuerte, Shlomit Wagman, Asad Tanoli, Leonor Arancibia, Syed Gillani, Anne Wadman, Darien Sutton and others.
Tanna Chong's phone number is N/A
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