Paris, France
Summary
This organization leads global efforts to combat money laundering, terrorist financing, and the proliferation of weapons of mass destruction. It sets international standards and provides guidance to countries to enhance their financial systems and regulatory frameworks. The organization collaborates with various jurisdictions to assess compliance and effectiveness in tackling these illegal activities, promoting financial inclusion, and addressing emerging risks in the financial sector.
Based on content on fatf-gafi.org
Asociación de Especialistas Certificados en Delitos Financieros
delitosfinancieros.org
Financial Crime Prevention and Compliance
Bank for International Settlements
bis.org
Basel, Switzerland
International banking and financial services
United Nations Office on Drugs and Crime
unodc.org
Vienna, Austria
International law enforcement and crime prevention
c4ads.org
Washington, D.C.
Nonprofit organization focused on global security and illicit networks.
transparency.org
Berlin, Germany
Non-profit organization focused on anti-corruption and transparency.
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Label
Value
Active Dates
23.2 years — Since Oct 2001
Web Hosting
Platform
E-Mail Provider
Microsoft Office 365
NAICS Code
926120
SIC 4 Digit Code
9611
SIC 2 Digit Code
96
Industry
1. International financial regulation and compliance
2. Regulation and Administration of Transportation Programs
Vendor
Source
Microsoft
TXT Record
Adobe identity provider
TXT Record
DocuSign
TXT Record
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