Anibal Domingo Fernandez
Minister of Government at Government of Argentina
Anibal Domingo Fernandez active positions
Companies | Position | Start | End |
---|---|---|---|
Government of Argentina | Minister of Government | 19/09/2021 | - |
Career history of Anibal Domingo Fernandez
Former positions of Anibal Domingo Fernandez
Companies | Position | Start | End |
---|---|---|---|
Government of Argentina | Minister of Government | 25/02/2015 | 09/12/2015 |
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 | - | - |
Training of Anibal Domingo Fernandez
Universidad Nacional De Lomas De Zamora | Graduate Degree |
Statistics
International
Argentina | 3 |
2 | |
Venezuela | 2 |
Operational
President | 3 |
Minister of Government | 2 |
Graduate Degree | 1 |
Sectoral
Consumer Services | 2 |
Commercial Services | 2 |
Government | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
Private companies | 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 |