![Anibal Domingo Fernandez](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Anibal Domingo Fernandez
Minister der Regierung bei Government of Argentina
Aktive Positionen von Anibal Domingo Fernandez
Unternehmen | Position | Beginn | Ende |
---|---|---|---|
Government of Argentina | Minister der Regierung | 20.09.2021 | - |
Karriereverlauf von Anibal Domingo Fernandez
Ehemalige bekannte Positionen von Anibal Domingo Fernandez
Unternehmen | Position | Beginn | Ende |
---|---|---|---|
Government of Argentina | Minister der Regierung | 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. | Präsident | - | - |
Quilmes Atlético Club | Präsident | - | - |
Centro Latinoamericano De Administracion Para El Desarrollo | Präsident | - | - |
Ausbildung von Anibal Domingo Fernandez
Universidad Nacional De Lomas De Zamora | Graduate Degree |
Statistik
International
Argentinien | 3 |
2 | |
Venezuela | 2 |
Operativ
President | 3 |
Minister of Government | 2 |
Graduate Degree | 1 |
Sektoral
Consumer Services | 2 |
Commercial Services | 2 |
Government | 2 |
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Unternehmensverbindungen
Private Unternehmen | 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 |