Financial Action Task Force on Money Laundering
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Scan day: 07 February 2014 UTC
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Description: Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
FATF-GAFI.ORG - Financial Action Task Force (FATF) The first Plenary under the Russian Presidency, took place on 16-18 October 2013. On 1 July, Mr. Vladimir Nechaev of the Russian Federation became the President of the FATF. He succeeded Mr. Bjørn Skogstad Aamo of Norway. Mr. Roger Wilkins of Australia assumed the position of Vice-President of the FATF.
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WEBSITE Info
| Page title: | FATF-GAFI.ORG - Financial Action Task Force (FATF) |
| Keywords: | |
| Description: | |
| IP-address: | 78.41.128.140 |
WHOIS Info
| NS | Name Server:NET-GW4.OECD.ORG Name Server:NET-GW5.OECD.ORG Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: |
| WHOIS | Status: clientTransferProhibited |
| Date | Creation Date: 2001-09-21T11:59:24Z Expiry Date: 2015-09-21T11:59:24Z |