Anibal Domingo Fernandez
Ministre du Gouvernement chez Government of Argentina
Profil
Anibal Domingo Fernandez currently works at Government of Argentina, as Minister of Security from 2021.
Mr. Fernandez also formerly worked at Government of Argentina, as Chief of Cabinet in 2015, The Financial Action Task Force, as President, Quilmes Atlético Club, as President, and Centro Latinoamericano De Administracion Para El Desarrollo, as President.
Mr. Fernandez received his graduate degree in 2001 from Universidad Nacional De Lomas De Zamora.
Postes actifs de Anibal Domingo Fernandez
| Sociétés | Poste | Début |
|---|---|---|
| Government of Argentina | Ministre du Gouvernement | 20/09/2021 |
Anciens postes connus de Anibal Domingo Fernandez
| Sociétés | Poste | Fin |
|---|---|---|
| Government of Argentina | Ministre du Gouvernement | 10/12/2015 |
The Financial Action Task Force
 The Financial Action Task Force Miscellaneous Commercial ServicesCommercial Services The Financial Action Task Force (FATF) is an international organization that aims to prevent money laundering and terrorist financing. The organization is based in Paris, France and has member countries such as Argentina, Australia, Belgium, Denmark, Finland, Greece, Iceland, Ireland, Norway, Russia, Sweden, and Turkey. The FATF sets global standards and guidelines to combat these illegal activities and their harmful effects on society. The FATF also works with other groups such as the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of GAFILAT. The organization publishes reports, guidance, and statements on topics such as methods and trends, mutual evaluations, high-risk jurisdictions, financial inclusion, and non-profit organization issues. The FATF also conducts public consultations and events to improve transparency and beneficial ownership of legal persons. | President | - |
| Quilmes Atlético Club | President | - |
| Centro Latinoamericano De Administracion Para El Desarrollo | President | - |
Formation de Anibal Domingo Fernandez
| Universidad Nacional De Lomas De Zamora | Graduate Degree |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 4 |
|---|---|
| Centro Latinoamericano De Administracion Para El Desarrollo | |
The Financial Action Task Force
The Financial Action Task Force Miscellaneous Commercial ServicesCommercial Services The Financial Action Task Force (FATF) is an international organization that aims to prevent money laundering and terrorist financing. The organization is based in Paris, France and has member countries such as Argentina, Australia, Belgium, Denmark, Finland, Greece, Iceland, Ireland, Norway, Russia, Sweden, and Turkey. The FATF sets global standards and guidelines to combat these illegal activities and their harmful effects on society. The FATF also works with other groups such as the Caribbean Financial Action Task Force (CFATF) and the Financial Action Task Force of GAFILAT. The organization publishes reports, guidance, and statements on topics such as methods and trends, mutual evaluations, high-risk jurisdictions, financial inclusion, and non-profit organization issues. The FATF also conducts public consultations and events to improve transparency and beneficial ownership of legal persons. | Commercial Services |
| Quilmes Atlético Club | |
| Government of Argentina | Government |
