Financial Action Task Force (FATF) Information
Contact top employees
Summary
Financial Action Task Force (FATF) is a private company. The business currently specializes in International Affairs area. The number of employees is at least 25. Register with SignalHire to connect with Financial Action Task Force (FATF) employees and management.
| Website | fatf-gafi.org |
| Social Links |   |
| Industries | |
| Company Size | 100-200 employees |
| SIC Code | 8600 |
| Founded | 1989 |
| Operating Status | Independent Company |
Workforce Turnover
Number of staff members switched
Total employee turnover
Departmental Headcount Distribution
Turnover activity captured in SignalHire's departmental sample ( employees):
Corporate Tenure Analytics
Workforce Experience Insights
3% have been with the company for less than 1 year19% have been with the company for 1 to 2 years8% have been with the company for 3 to 4 years11% have been with the company for 5 to 7 years14% have been with the company for 8 to 10 years46% have been with the company for more than 11 yearsContact top employees
Elisa de Anda MadrazoFATF President
Stewart McGlynnProject Team Co-Lead, Supervisory / FIU Platform
Elad WiederCo-Chair of the Policy Development Group (PDG)
Robby KurniawanFATF/APG Qulified Expert
Hajer Ben AchourAML/CFT Assessor - FATF
Kara DuffTrained FATF 5th Round AMLCFTCPF Country Assessor (JAT)
Farhan SharifuddinPolicy Analyst
PARITOSH VYASOfficer on Special Duty @ FATF Cell India
Jannat KhanPak Army
Robinson FernandesTraining Specialist
Similar Companies
FAQ
Financial Action Task Force (FATF) operates in the Foreign Affairs industries. More details can be found on the official website: fatf-gafi.org.
Financial Action Task Force (FATF) has offices located in FR.
The headquarters of Financial Action Task Force (FATF) are located in France.
Financial Action Task Force (FATF) currently employs 100-200 people.
Data Privacy
GDPR COMPLIANT
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
CCPA COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
