Anibal Domingo Fernandez
Minister of Government at Government of Argentina
Profile
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.
Anibal Domingo Fernandez active positions
Companies | Position | Start |
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Government of Argentina | Minister of Government | 2021-09-19 |
Former positions of Anibal Domingo Fernandez
Companies | Position | End |
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Government of Argentina | Minister of Government | 2015-12-09 |
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 | - |
Training of Anibal Domingo Fernandez
Universidad Nacional De Lomas De Zamora | Graduate Degree |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Private companies | 4 |
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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 |
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- Anibal Domingo Fernandez