Intergovernmental Action Group / Eurasian Group / Asia/Pacific Group / Southern Africa Anti-Money Laundering Group / The FATF / /
Country
Switzerland / Germany / Netherlands / Italy / Mexico / Sweden / South Africa / New Zealand / Norway / Belgium / Turkey / France / Japan / Russia / Austria / United States / Brazil / Iceland / Canada / Australia / Portugal / United Kingdom / China / Singapore / Argentina / Luxembourg / Finland / South Korea / Spain / Greece / India / Ireland / Denmark / The Netherlands / / / /
IndustryTerm
real estate dealers / /
Organization
Europe Committee of Experts / FINANCIAL ACTION TASK FORCE / Gulf Co-operation Council / International Monetary Fund / Ministry of Finance / OECD / Task Force / FATF Secretariat / G20 / World Bank / DNB / United Nations / G7 / European Commission / /
Person
Eliawony J. Kisanga / Frank Swedlove / Abdullahi Shehu / Rick McDonell / Gil Galvão / John Ringguth / Igor Nebyvaev / Denis Samuel-Lajeunesse / MESSAGE BY PAUL VLAANDEREN / Saskia de Rijk-Dirkzwager / Luis Urrutia Corall / Paul Vlaanderen / Alejandro Montesdeoca / Antonio Gustavo Rodrigues / Xenia Karyakina / Timothy Thahane / Calvin Wilson / Ernst Hirsch Balin / Luis Urrutia Corral / Tony Negus / Luis Urrutia / Vladimir Nechaev / Ersilia Th / John Gieve / Claire Lo / Jean Spreutels / Máxima / Jennifer Hurst / Alexis Lautenburg / Ndeye Elisabeth Diaw / Jorge Yumi / Linda Dolman / Adel Hamad Aq Qulish / Fernando Carpentieri / Jun Yokota / Jochen Sanio / Leo Verwoerd / / /
Position
Secretary-General / PRESIDENT / HIGH-RISK AND UNCO-OPERATIVE / Director General / Special Advocate / Evaluator / Executive Secretary / Minister of Justice of the Netherlands / OBSERVER ORGANISATIONS / Minister of Justice / /
ProgrammingLanguage
Pascal / EC / /
Region
West Africa / East Africa / Middle East / North Africa / Eastern Africa / Southern Africa / /
FINANCIAL ACTION TASK FORCE Annual Report