fatf-gafi.org-fatf-gafi.org - financial action task force (fatf)

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toggle navigation menu search english français search calendars home about countries publications latest news no money for terror 26 apr 2018 at the invitation of french president macron, a two-day conference brought together ministers and heads of international organisations, demonstrating high-level committment to fight terrorist financing and support for fatf's work. (...) read more dialogue with the private sector 25 apr 2018 fatf, civil society and private sector representatives met for a constructive discussion on key issues which included combatting de-risking, digital identification and crypto assets. the united nations office on drugs and crime hosted this annual event in vienna on 23-24 april 2018. (...) read more iceland's measures to combat money laundering and terrorist financing 06 apr 2018 iceland needs better internal cooperation and coordination to effectively tackle money laundering and terrorist financing. (...) read more fourth workshop on tackling money laundering and terrorist financing for judges and prosecutors 27 mar 2018 outcomes from the workshop on anti-money laundering /countering the financing of terrorism for judges and prosecutors in europe: experiences, challenges and best practices. workshop organised with the collaboration of moneyval and osce. (...) read more all publications key publications fatf fintech and regtech initiative to support financial innovation that is resiliant to money laundering and terrorist financing, the fatf has launched a new platform to share initiatives and developments for the benefit of governments and the private sector more broadly: fatf fintech and regtech initiative high-risk and other monitored jurisdictions the fatf has identified jurisdictions with strategic deficiencies in their frameworks to combat money laundering and the financing of terrorism and proliferation: jurisdictions for which an fatf call for action applies and other monitored jurisdictions terrorist financing combatting terrorist financing is the top priority for the fatf, the intergovernmental body responsible for understanding terrorist financing risks, developing global standards and evaluating countries' compliance: fatf's focus on terrorist financing fatf standards the fatf recommendations, the international anti-money laundering and combating the financing of terrorism and proliferation (aml/cft) standards, and the fatf methodology to assess the effectiveness of aml/cft systems. fatf recommendations 2012 methodology 2013 procedures for the fatf fourth round of aml/cft mutual evaluations topics publications by topics: choose a topic fatf recommendations mutual evaluations high-risk and other monitored jurisdictions methods and trends financing of proliferation corruption financial inclusion all publications reports mutual evaluation reports typologies reports guidance and best practice reports risk-based approach reports fatf annual report: 2016-2017 fatf business bulletin march 2018 about who we are what we do members and observers fatf presidency fatf secretariat history of the fatf outcomes of meetings frequently asked questions general questions member countries and observers money laundering mutual evaluations fraud warning more fatf glossary calendar of events job opportunities follow us: facebook twitter e-mail alerts © fatf-gafi 2018. all rights reserved terms & conditions site map contact us

Analyse PopURL pour fatf-gafi.org

http://www.fatf-gafi.org/faq/mutualevaluations/#d.en.448461
http://www.fatf-gafi.org/publications/mutualevaluations/documents/4th-round-procedures.html
http://www.fatf-gafi.org/calendar/eventscalendar/
http://www.fatf-gafi.org/publications/financialinclusion/
http://www.fatf-gafi.org/fintech-regtech/
http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2018.html
http://www.fatf-gafi.org/publications/
http://www.fatf-gafi.org/publications/financingofproliferation/
http://www.fatf-gafi.org/home/
http://www.fatf-gafi.org/termsconditions/
http://www.fatf-gafi.org/faq/moneylaundering/#d.en.11223
http://www.fatf-gafi.org/media/fatf/documents/bulletin/fatf-business-bulletin-march-2018.pdf
http://www.fatf-gafi.org/publications/methodsandtrends/
http://www.fatf-gafi.org/pages/jobopportunities.html
http://www.fatf-gafi.org/about/whoweare/#d.en.11232

Informations Whois

Whois est un protocole qui permet d'accéder aux informations d'enregistrement.Vous pouvez atteindre quand le site Web a été enregistré, quand il va expirer, quelles sont les coordonnées du site avec les informations suivantes. En un mot, il comprend ces informations;

Domain Name: FATF-GAFI.ORG
Registry Domain ID: D77592121-LROR
Registrar WHOIS Server:
Registrar URL: http://www.networksolutions.com
Updated Date: 2016-07-18T13:20:31Z
Creation Date: 2001-09-21T11:59:24Z
Registry Expiry Date: 2019-09-21T11:59:24Z
Registrar Registration Expiration Date:
Registrar: Network Solutions, LLC
Registrar IANA ID: 2
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C2472668-LROR
Registrant Name: Jorg Werner
Registrant Organization: OECD-OCDE
Registrant Street: 2, rue Andre Pascal
Registrant City: Paris Cedex-16
Registrant State/Province: Ile-de-France
Registrant Postal Code: 75775
Registrant Country: FR
Registrant Phone: +33.145248200
Registrant Phone Ext:
Registrant Fax: +33.145248500
Registrant Fax Ext:
Registrant Email: anthony.huynh@oecd.org
Registry Admin ID: C11632395-LROR
Admin Name: Anthony Huynh
Admin Organization: Organisation for Economic Co-operation and Development
Admin Street: 2 rue Andre Pascal
Admin City: Paris Cedex-16
Admin State/Province: Ile-de-France
Admin Postal Code: 75775
Admin Country: FR
Admin Phone: +33.680675765
Admin Phone Ext:
Admin Fax: +33.145241346
Admin Fax Ext:
Admin Email: anthony.huynh@oecd.org
Registry Tech ID: C2524883-LROR
Tech Name: Anthony HUYNH
Tech Organization:
Tech Street: 2, Rue Andre Pascal
Tech City: PARIS, 75775 PARIS CEDEX 16
Tech State/Province: Ile-de-France
Tech Postal Code: 75775
Tech Country: FR
Tech Phone: +33.145249247
Tech Phone Ext:
Tech Fax: +33.1144306230
Tech Fax Ext:
Tech Email: Anthony.HUYNH@OECD.ORG
Name Server: NET-GW4.OECD.ORG
Name Server: NET-GW5.OECD.ORG
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-09-14T23:02:24Z <<<

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  REFERRER http://www.pir.org/

  REGISTRAR Public Interest Registry

SERVERS

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  ARGS fatf-gafi.org

  PORT 43

  TYPE domain
RegrInfo
DOMAIN

  NAME fatf-gafi.org

  HANDLE D77592121-LROR

  CREATED 2001-09-21

STATUS
clientTransferProhibited https://icann.org/epp#clientTransferProhibited

NSERVER

  NET-GW4.OECD.ORG 78.41.130.4

  NET-GW5.OECD.ORG 78.41.128.12

OWNER

  HANDLE C2472668-LROR

  NAME Jorg Werner

  ORGANIZATION OECD-OCDE

ADDRESS

STREET
2, rue Andre Pascal

  CITY Paris Cedex-16

  STATE Ile-de-France

  PCODE 75775

  COUNTRY FR

  PHONE +33.145248200

  EMAIL anthony.huynh@oecd.org

ADMIN

  HANDLE C11632395-LROR

  NAME Anthony Huynh

  ORGANIZATION Organisation for Economic Co-operation and Development

ADDRESS

STREET
2 rue Andre Pascal

  CITY Paris Cedex-16

  STATE Ile-de-France

  PCODE 75775

  COUNTRY FR

  PHONE +33.680675765

  EMAIL anthony.huynh@oecd.org

TECH

  HANDLE C2524883-LROR

  NAME Anthony HUYNH

ADDRESS

STREET
2, Rue Andre Pascal

  CITY PARIS, 75775 PARIS CEDEX 16

  STATE Ile-de-France

  PCODE 75775

  COUNTRY FR

  PHONE +33.145249247

  EMAIL Anthony.HUYNH@OECD.ORG

  REGISTERED yes

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