humanitarian law / hard law/soft-law measures / civil law/tax law/self-regulation/banking laws / soft law approaches / /
Organization
Charities Directorate / civil society / FATF Secretariat / U.S. Securities and Exchange Commission / United Nations / Analysis Division / Council of Europe / FATF Policy Development Group FATF Secretariat / Charity Commission of England / European Commission / /
Person
Review / Kay Guinane / Nigel Tarling / Alastair Bland / Jennifer Fowler / Juan Manuel Vega Serrano / Je-Yoon Shin / Martin Sheinin / Roger Wilkins / Lia van Broekhoven / /
Position
Vice-President FATF / President / FATF President / Director / Head / International Programme / correspondent / /