Sprache / Land:
Sites ähnlich Fatf-gafi.Org
FATF-GAFI.ORG - Financial Action Task Force (FATF)
Beschreibung: Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing. Includes a summary of the FATF country evaluations.
Beliebte Suchbegriffe: fatf gafi
Website Rating:
3.2 / 5.0, bewertung von Sites Like Search
Sprache: English
Webseite-Themen: government
The Finanstilsynet attends to the financial regulation in Denmark, and is an institution under the responsibility of the Minister for Economic Affairs.
Website Rating:
3.2 / 5.0, Sprache: 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.
Website Rating:
3.1 / 5.0, Sprache: English
Responsible for the regulation and licensing of state-charted banks and savings institutions, mortgage bankers/brokers, the securities industry, and other licensed ...
Website Rating:
3.2 / 5.0, Sprache: English
Provides information about the SC, press releases, speeches, publications, details on seminars, employment opportunities, guidelines and acts.
Website Rating:
3.3 / 5.0, Sprache: English
The prudential regulator of banks, insurance companies and superannuation funds, credit unions, building societies, and friendly societies.
Website Rating:
3.0 / 5.0, Sprache: English
Currency museum, history of credit ratings, and steps towards full convertibility of the currency.
Website Rating:
3.3 / 5.0, Sprache: English
Web-site of the Gibraltar Financial Services Commission. Details of the supervisory regime and financial services industry in Gibraltar.
Website Rating:
3.0 / 5.0, Sprache: English
Instituto de Seguros de Portugal is the body that controls and supervises the business of insurance and reinsurance, pension funds and brokerage.
Website Rating:
3.4 / 5.0, Sprache: English