Anibal Domingo Fernandez
Ministre du Gouvernement chez Government of Argentina
Postes actifs de Anibal Domingo Fernandez
Sociétés | Poste | Début | Fin |
---|---|---|---|
Government of Argentina | Ministre du Gouvernement | 20/09/2021 | - |
Historique de carrière de Anibal Domingo Fernandez
Anciens postes connus de Anibal Domingo Fernandez
Sociétés | Poste | Début | Fin |
---|---|---|---|
Government of Argentina | Ministre du Gouvernement | 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 | - | - |
Formation de Anibal Domingo Fernandez
Universidad Nacional De Lomas De Zamora | Graduate Degree |
Statistiques
Internationale
Argentine | 3 |
2 | |
Vénézuela | 2 |
Opérationnelle
President | 3 |
Minister of Government | 2 |
Graduate Degree | 1 |
Sectorielle
Consumer Services | 2 |
Commercial Services | 2 |
Government | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Sociétés liées
Entreprise privées | 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 |
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