Statements: Financial Action Task Force

Canonical ID: us-sec-pause-0b8fc28c6dd0e34b5c607126c877a330ecff1859 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10th Street & Pennsylvania Avenue, NW, Washington, DC 20004engus_sec_pauseus-sec-pause-0b8fc28c6dd0e34b5c607126c877a330ecff1859
LegalEntity:idfac3f43173fc1f45a264ffb1bd5840b08c3c04c8engus_sec_pauseus-sec-pause-0b8fc28c6dd0e34b5c607126c877a330ecff1859
LegalEntity:nameFinancial Action Task Forceengus_sec_pauseus-sec-pause-0b8fc28c6dd0e34b5c607126c877a330ecff1859
LegalEntity:notesFax: 646-417-6721engus_sec_pauseus-sec-pause-0b8fc28c6dd0e34b5c607126c877a330ecff1859
LegalEntity:phone646-652-0451engus_sec_pauseus-sec-pause-0b8fc28c6dd0e34b5c607126c877a330ecff1859
LegalEntity:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/financial-action-task-forceengus_sec_pauseus-sec-pause-0b8fc28c6dd0e34b5c607126c877a330ecff1859
LegalEntity:topicscrime.fraudengus_sec_pauseus-sec-pause-0b8fc28c6dd0e34b5c607126c877a330ecff1859
LegalEntity:website http://www.fatf-gafi.org/engus_sec_pauseus-sec-pause-0b8fc28c6dd0e34b5c607126c877a330ecff1859
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