Financial Action Task Force (FATF)
International AffairsView the employees at
Financial Action Task Force (FATF)-
Mike Fowler Senior Programme Manager at the Financial Action Task Force (FATF)
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Paris, Île-de-France, Perancis
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Rising Star
Alizée REBEYROL Head of Compliance and Internal Control-
Rising Star
Dick Diego Crijns Tot 16 augustus: AML specialist bij FIOD AMLC; Nog een paar jaar: Assessor bij Financial Action Task Force (FATF); onafhankelijk en universitair adviseur aanpak financieel economische criminaliteit-
Utrecht, Utrecht, Netherlands
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Rising Star
Vincent Schmoll Deputy Executive Secretary at Financial Action Task Force (FATF)-
Greater Paris Metropolitan Region
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Rising Star
Ignacio Hagelstrom Policy Analyst en Financial Action Task Force (FATF)-
Paris, Île-de-France, France
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Rising Star
Overview
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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