Claire Leger

Policy Analyst, Aml/Cft at Financial Action Task Force

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Others working in Financial Action Task Force

Anne-Francoise Lefevre

Senior Policy Analyst AML/CFT at Financial Action Task Force

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John Carlson

Head Rtmg and Cft Coordinator at Financial Action Task Force

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Luis Rainho

Member to the PT delegation to FATF | GAFI at Financial Action Task Force

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Maarten Pijls

Co-chair FATF Risk, Trends and Methods Group at Financial Action Task Force

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