![Anibal Domingo Fernandez](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Anibal Domingo Fernandez
Minister van de Regering bij Government of Argentina
Actieve functies van Anibal Domingo Fernandez
Bedrijven | Functie | Begin | Einde |
---|---|---|---|
Government of Argentina | Minister van de Regering | 20-09-2021 | - |
Loopbaan van Anibal Domingo Fernandez
Eerdere bekende functies van Anibal Domingo Fernandez
Bedrijven | Functie | Begin | Einde |
---|---|---|---|
Government of Argentina | Minister van de Regering | 26-02-2015 | 10-12-2015 |
The Financial Action Task Force
![]() The Financial Action Task Force Miscellaneous Commercial ServicesCommercial Services The Financial Action Task Force (FATF) is an international organization that aims to prevent money laundering and terrorist financing. The organization is based in Paris, France and has member countries such as Argentina, Australia, Belgium, Denmark, Finland, Greece, Iceland, Ireland, Norway, Russia, Sweden, and Turkey. The FATF sets global standards and guidelines to combat these illegal activities and their harmful effects on society. The FATF also works with other groups such as the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of GAFILAT. The organization publishes reports, guidance, and statements on topics such as methods and trends, mutual evaluations, high-risk jurisdictions, financial inclusion, and non-profit organization issues. The FATF also conducts public consultations and events to improve transparency and beneficial ownership of legal persons. | President | - | - |
Quilmes Atlético Club | President | - | - |
Centro Latinoamericano De Administracion Para El Desarrollo | President | - | - |
Opleiding van Anibal Domingo Fernandez
Universidad Nacional De Lomas De Zamora | Graduate Degree |
Statistieken
Internationaal
Argentinië | 3 |
2 | |
Venezuela | 2 |
Operationeel
President | 3 |
Minister of Government | 2 |
Graduate Degree | 1 |
Sectoraal
Consumer Services | 2 |
Commercial Services | 2 |
Government | 2 |
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Verwante bedrijven
Bedrijven in privébezit | 4 |
---|---|
Centro Latinoamericano De Administracion Para El Desarrollo | |
The Financial Action Task Force
![]() The Financial Action Task Force Miscellaneous Commercial ServicesCommercial Services The Financial Action Task Force (FATF) is an international organization that aims to prevent money laundering and terrorist financing. The organization is based in Paris, France and has member countries such as Argentina, Australia, Belgium, Denmark, Finland, Greece, Iceland, Ireland, Norway, Russia, Sweden, and Turkey. The FATF sets global standards and guidelines to combat these illegal activities and their harmful effects on society. The FATF also works with other groups such as the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of GAFILAT. The organization publishes reports, guidance, and statements on topics such as methods and trends, mutual evaluations, high-risk jurisdictions, financial inclusion, and non-profit organization issues. The FATF also conducts public consultations and events to improve transparency and beneficial ownership of legal persons. | Commercial Services |
Quilmes Atlético Club | |
Government of Argentina | Government |