Heads of Delegation | FATF

FATF has published a page with information on the heads of delegation of the countries that are members of this organisation.

In my part of Europe:

Belgium
Werner Van Noppen
mail
site: financien.belgium.be/nl/compliance/fatf

France
Eléonore Peyrat
mail
site: www.tresor.economie.gouv.fr/tresor-international/lutte-contre-la-criminalite-financiere

Germany
Chia Lehnardt
mail

Netherlands
Evert Houtman
mail
site: https://www.government.nl/ministries/ministry-of-finance/ site: Algemene Leidraad Wwft 2020

 

More information on these persons is to be found in their LinkedIn profiles:

  • Van Noppen is lawyer that is employed by FOD Financiën as from 2015.
  • Peyrat has had some shorter jobs before starting working for the French finance ministry in 2014.
  • Lehnardt is a lawyer and started working for BaFin in 2013.
  • Houtman is an economist who has worked for two banks from 1988-1995, moved to the Dutch finance ministry (1995-1998), at the same time was director of an airport and a seaport (1995-1998), worked for the IMF (1998-2000) and then returned to the finance ministry (2001 until now).

Over Ellen Timmer, advocaat ondernemingsrecht @Pellicaan

Verbonden aan Pellicaan Advocaten, http://www.pellicaan.nl/, kantoor Rotterdam, telefoon 088-6272287, fax 088-6272280, e-mail ellen.timmer@pellicaan.nl ||| Weblogs: algemeen: https://ellentimmer.com/ || modernisering ondernemingsrecht: http://flexbv.wordpress.com/ ||| Motto: goede bedoelingen rechtvaardigen geen slechte regels
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