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Sites similaires à Fatf-gafi.Org
FATF-GAFI.ORG - Financial Action Task Force (FATF)
Description: Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
Recherches les plus fréquentes: fatf gafi
Note du site:
3.2 / 5.0, examinés par Sites Like Search
Langue: English
Thèmes du site: government
The Finanstilsynet attends to the financial regulation in Denmark, and is an institution under the responsibility of the Minister for Economic Affairs.
Note du site:
3.2 / 5.0, Langue: English
CONSOB is the public authority responsible for regulating the Italian securities market, the activity of which is aimed at the protection of the investing public.
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3.1 / 5.0, Langue: English
Responsible for the regulation and licensing of state-charted banks and savings institutions, mortgage bankers/brokers, the securities industry, and other licensed ...
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3.2 / 5.0, Langue: English
Provides information about the SC, press releases, speeches, publications, details on seminars, employment opportunities, guidelines and acts.
Note du site:
3.3 / 5.0, Langue: English
The prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies, and friendly societies.
Note du site:
3.0 / 5.0, Langue: English
Currency museum, history of credit ratings, and steps towards full convertibility of the currency.
Note du site:
3.3 / 5.0, Langue: English
Web-site of the Gibraltar Financial Services Commission. Details of the supervisory regime and financial services industry in Gibraltar.
Note du site:
3.0 / 5.0, Langue: English
Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.
Note du site:
3.4 / 5.0, Langue: English