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.
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Verified contacts
94
available on Kipplo
LinkedIn employees
152
51 to 200 range
Open roles
—
no listings
Distinct roles
62
indexed titles
Tech stack
2
tools in use
Monthly traffic
54K
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Decision-makers and verified team members
94 contacts with verified email or phone · masked until revealed.
- SA
Sara Abraham
Resource Management Officer · Public Administration & Safety
EmailPhone - PV
Paritosh Vyas
Senior Technical Officer(Duty Drawback Division) · Other
EmailPhone - JG
Joël Godard
Head of the Financial Action Task Force (Fatf) Training Institute · Other
EmailPhone - MF
Mike Fowler
Unit Head - Risk and Data · Other
EmailPhone - MT
Michael Thompson
IT Manager · Information Technology
EmailPhone - SW
Spencer Wilson
Media Relations Manager · Advertising & Marketing
EmailPhone - VS
Valerie Schilling
Senior Policy Analyst · Public Administration & Safety
EmailPhone - BT
Bjarne Tønder Hansen
Policy Analysis · Public Administration & Safety
EmailPhone - CP
Carolina Prelazzi
Financial Crime Specialist · Finance & Accounting
EmailPhone
Showing 9 of 94 verified contacts
Top roles at Financial Action Task Force Fatf
62 distinct titles indexed · top 10 shown.
- 18financial action task force (fatf)
- 13policy analyst
- 2policy analyst and advice
- 2strategic communications and media relations manager
- 1accountant
- 1acticall
- 1admin
- 1administrative assistant
- 1advisor
- 1aml cft assessor - fatf
- +52more titles
Sign up to unlock all 94 contacts at Financial Action Task Force Fatf
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