Financial Action Task Force (FATF)
International AffairsView the employees at
Financial Action Task Force (FATF)-
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Greater Paris Metropolitan Region
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Rising Star
T Raja Kumar President Financial Action Task Force-
Singapore
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Top 10%
Katy Simpson Researcher chez Financial Action Task Force (FATF)-
Greater Paris Metropolitan Region
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Rising Star
Elie kallas Assessor at Financial Action Task Force (FATF)-
Beirut, Beirut, Lebanon
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Rising Star
Zoé de Béchevel Deputy Financial Inspector at the Danish Financial Supervisory Authority (Finanstilsynet)-
Copenhagen, Capital Region, Denmark
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Top 10%
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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