Profile
FINANCIAL ACTION TASK FORCE (FATF)
🔥 High spending power🏢 SME
Last updated: 29 Oct 2024 |
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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, t...See more
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Details
Headquarter France |
Year founded 1989 (35 years) |
Funding status Private |
Company type SME |
Contact
Key People
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President
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Co-chair Asia Pacific International Cooperation and Review Group
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Insight
Signals
The Grid’s assessment- High spending power
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People
FINANCIAL ACTION TASK FORCE (FATF) has a total of 2 people across New Zealand , Singapore and 2 other countries.
People Location
- 1· New Zealand
- 1· Singapore
Seniority
- 2Hidden seniority
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Lookalike companies
* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.
Frequently Asked Questions (FAQ)
- How long has FINANCIAL ACTION TASK FORCE (FATF) been operating for?
- What is the funding status of FINANCIAL ACTION TASK FORCE (FATF)?
- What is the address of FINANCIAL ACTION TASK FORCE (FATF)?
- Where is FINANCIAL ACTION TASK FORCE (FATF)'s headquarter?
- What is FINANCIAL ACTION TASK FORCE (FATF)'s contact number?
- What FINANCIAL ACTION TASK FORCE (FATF)'s spending power?
- Does FINANCIAL ACTION TASK FORCE (FATF) have a presence in the domain it operates in?
* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0.
Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.
Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.