Financial Action Task Force (FATF)
International Affairs
Fr
143 employees
- Employees
- 143
- Contacts
- 1
- Emails
- 1
Financial Action Task Force (FATF) Overview
- Headquarters
- Fr
- Website
- fatf-gafi.org
- Industry
- International Affairs
- Employees
- 143
- Founded
- 1989
- Company Email
- Available in AeroLeads
- NAICS
-
International Affairs
Keywords
About Financial Action Task Force (FATF)
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.
Financial Action Task Force (FATF) Contact Details
- People in AeroLeads
- 3
- With contact data
- 1
- Email contacts
- 1
- 33.3% coverage
Financial Action Task Force (FATF) Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Laura Solomon, Esq. | Founder, Laura Solomon & Associates |
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|
| Elad Wieder | Head of the Israeli Delegation | Tel Aviv District, Israel |
Email
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| Luis Rainho | Economist - Anti Money Laundering @ |
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|
Employees by Management Level
Individual contributor
21 profiles
VP / Head
4 profiles
Manager
3 profiles
Executive
2 profiles
Director
2 profiles
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| Finance | 6 | 6 | 0 |
| General | 4 | 4 | 0 |
| IT | 3 | 3 | 0 |
| Executive | 2 | 2 | 1 |
| Legal | 1 | 1 | 0 |
Financial Action Task Force (FATF) Tech Stack
Data / AI
2 profiles
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