IFPI Secretariat | Reg: 01402091 | Created: 1978-11-27 | Status: active | Type: private-limited-shares-section-30-exemption The IFPI Secretariat is a globally recognized organization dedicated to promoting international standards and best practices in financial intelligence gathering and analysis. Established in 1978, the Secretariat operates as a private-limited-shares-section-30-exemption, representing a dedicated, independent entity focused on the global fight against financial crime. Our core mission is to foster a collaborative environment for member organizations worldwide, facilitating the exchange of information and expertise. We provide a platform for sharing intelligence, training, and best practices to combat money laundering, terrorist financing, and other illicit activities. IFPI Secretariat’s services encompass a broad range of activities, including the development and dissemination of international standards, providing expert analysis and consulting, and supporting member organizations in their compliance efforts. We actively promote international presence through a network of affiliates and partnerships. The Secretariat’s international presence is currently ‘yes’. We are dedicated to supporting the global effort to combat financial crime. Content: Virgilio Mail è da molti anni la casella di posta utilizzata da milioni di italiani, sempre aggiornata e... Visa: Global Business Mobility: Senior or Specialist Worker | Rating: Worker (A rating) Include all SIC industries. Facts only.

IFPI Secretariat | Reg: 01402091 | Created: 1978-11-27 | Status: active | Type: private-limited-shares-section-30-exemption The IFPI Secretariat is a globally recognized organization dedicated to promoting international standards and best practices in financial intelligence gathering and analysis. Established in 1978, the Secretariat operates as a private-limited-shares-section-30-exemption, representing a dedicated, independent entity focused on the global fight against financial crime. Our core mission is to foster a collaborative environment for member organizations worldwide, facilitating the exchange of information and expertise. We provide a platform for sharing intelligence, training, and best practices to combat money laundering, terrorist financing, and other illicit activities. IFPI Secretariat’s services encompass a broad range of activities, including the development and dissemination of international standards, providing expert analysis and consulting, and supporting member organizations in their compliance efforts. We actively promote international presence through a network of affiliates and partnerships. The Secretariat’s international presence is currently ‘yes’. We are dedicated to supporting the global effort to combat financial crime. Content: Virgilio Mail è da molti anni la casella di posta utilizzata da milioni di italiani, sempre aggiornata e... Visa: Global Business Mobility: Senior or Specialist Worker | Rating: Worker (A rating) Include all SIC industries. Facts only.