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Nonprofit organization / Risk management / Bounded-error probabilistic polynomial / Money laundering / Non-governmental organization / Charitable organization / Risk / Due diligence / Law / Ethics / Structure


April 24, 2015 To: Mr. Roger Wilkins AO, FATF President By email
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Document Date: 2015-04-21 03:20:58

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Company

NPO / Canadian Policy Research Networks / /

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IndustryTerm

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 / /

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