Fapla

Fapla company information, Employees & Contact Information

Updated June 2026

Quick answer

Fapla is a Legal Services company and founded in 2004. It has approximately 4 employees on record. Contact data was last refreshed in June 2026. Find Fapla's verified employee emails, phone numbers, headquarters address, and key decision makers below.

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FAPLA es una Fundación que nació en el año 2004 a partir del interés de un equipo interdisciplinario de profesionales con la finalidad de promover el análisis de la problemática derivada de la prevención y control del lavado de activos y financiación del terrorismo, constituyéndose en los diez años de trayectoria en una ONG referente en la materia, no recibiendo subsidios estatales ni privados para solventar su funcionamiento.

Company Details

Employees
4
Founded
2004
Address
Buenos Aires , Caba 1202, Ar
Industry
Legal Services
NAICS
Legal Services
Offices of Notaries
Other Legal Services
Title Abstract and Settlement Offices
All Other Legal Services
Website
http://www.fapla.org.ar
Keywords
Capacitación, Consultoría jurídica, Prevención de Lavado de Activos, Políticas Públicas.
HQ
Buenos Aires , CABA
Competitors
Asociación Argentina de Ética y Compliance, Bitso, Orlando Bursátil S.A., Cosméticos Lavinia, C. A., PLASTICOS OMEGA, C.A., Estructuras Financieras, SINDUMETAL C.A., Financial Intelligence Unit - Argentina, Comisión Nacional de Valores, Risk Hub Américas.
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