![Anibal Domingo Fernandez](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Anibal Domingo Fernandez
Ministro del Gobierno en Government of Argentina .
Cargos activos de Anibal Domingo Fernandez
Empresas | Cargo | Inicio | Fin |
---|---|---|---|
Government of Argentina | Ministro del Gobierno | 20/09/2021 | - |
Historial de carrera de Anibal Domingo Fernandez
Antiguos cargos conocidos de Anibal Domingo Fernandez.
Empresas | Cargo | Inicio | Fin |
---|---|---|---|
Government of Argentina | Ministro del Gobierno | 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. | Presidente | - | - |
Quilmes Atlético Club | Presidente | - | - |
Centro Latinoamericano De Administracion Para El Desarrollo | Presidente | - | - |
Formación de Anibal Domingo Fernandez.
Universidad Nacional De Lomas De Zamora | Graduate Degree |
Estadísticas
Internacional
Argentina | 3 |
2 | |
Venezuela | 2 |
Operativa
President | 3 |
Minister of Government | 2 |
Graduate Degree | 1 |
Sectorial
Consumer Services | 2 |
Commercial Services | 2 |
Government | 2 |
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Empresas relacionadas
Empresas privadas | 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 |