FATF Heads of delegation
The FATF membership represents the most major financial centres in all parts of the globe. Each member delegation has appointed a head of delegation.
The FATF President is a senior official appointed by the FATF Plenary from among its members. In April 2019, the revised Mandate extended the terms of the ...
Financial Action Task Force (FATF) | U.S. Department of the Treasury
Deputy Assistant Secretary Scott Rembrandt is the U.S. Head of Delegation to the FATF. As head of delegation, DAS Rembrandt and the TFFC team lead ...
United States' progress in strengthening measures to tackle money laundering and terrorist financing · Lead Ministry/Authority in the FATF Delegation · Head of ...
FATF Vice-President Jeremy Weil
Within the FATF and across the global network, Jeremy Weil has served as Canada's head of delegation to the FATF since 2022 and has also ...
Manda Chan - Inspiring the Next Generation of Women Leaders
Manda Chan is Hong Kong, China's Head of Delegation to the FATF, concurrently Deputy Secretary in the Financial Services and the Treasury Bureau of Hong ...
FATF on X: "Heads of Delegation of FATF and Global Network at the ...
Heads of Delegation of FATF and Global Network at the Plenary #Followthemoney #moneylaundering #terrorismfinancing #proliferationfinancing.
Catherine Dion - Inspiring the Next Generation of Women Leaders
Catherine Dion is Luxembourg's Head of Delegation to the FATF, concurrently Director of the AML/CFT Department in the Ministry of Justice of Luxembourg.
Maria Wienker - Inspiring the Next Generation of Women Leaders
Maria Wienker is Germany's Head of Delegation to the FATF, concurrently Head of International AML/CFT/CPF Section in the Department in the Federal Ministry ...
New FATF President receives delegation from Global NPO Coalition ...
The new Financial Action Task Force (FATF) President Elisa de Anda Madrazo received a delegation from the Global NPO Coalition on FATF in ...
The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The FATF is 40-member body that sets international ...
FATF President Elisa de Anda Madrazo
Until June 2023, she held the position of Vice-President for three years. Previously she served as head of the Mexican delegation and co-led Mexico's ...
Financial Action Task Force | U.S. Department of the Treasury
The delegation, which also includes members of the Departments of State and Justice, the National Security Council, and federal financial regulators, develops ...
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
May Heads the Kingdom of Bahrain's delegation to the MENAFATF and also serves as a member of the Kingdom's Delegation to the Counter ISIS Finance Group (CIFG).
This week, @UN_CTED participated in the first FATF plenary under the Mexican Presidency as Head of The United Nations observer delegation ...
Structure - Committee of Experts on the Evaluation of Anti-Money ...
Since 2009 he was the head of delegation ... Mr Andrew Strijker, former Head of the Dutch delegation to FATF – Financial scientific expert with special ...
Financial Action Task Force (FATF) on LinkedIn
Heads of Delegation of FATF and Global Network at the Plenary #Followthemoney #moneylaundering #terrorismfinancing #proliferationfinancing.
The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence.
While FATF Plenary is underway in Paris, FATF Vice-President Jeremy Weil is at the meeting of the G20 Finance Ministers & Central Bank Governors to highlight ...