Pontual

Oportunidades são facilmente perdidas enquanto se espera pelo “momento perfeito”. Você não pode se dar ao luxo de esperar por condições perfeitas. O estabelecimento de metas é uma questão de equilibrar as oportunidades com os recursos disponíveis.

Axtor Media

Videos

On Axtor Group and our services and our residence Curacao.

GETTING TO KNOW AXTOR GROUP AND CURACAO

Take some time to learn more about Axtor Group and Curacao by watching this video.

CURACAO; YOUR NEXT DESTINATION

Get to know Curacao and plan a trip to combine your business with pleasure.

Photographs

Photographs from different occasions where Axtor Group attended.

 

STEP Sao Paulo, October 2015

[fotos worden na 24 oktober aangeleverd op aparte usb – folder x]

Ehende cum laborep tatiorae perum a quae veles sit vendis audam, quam vendipsapis explabor as ulparios quia.

 

STEP Curacao, March 2015, Santa Barbara Resort

[fotos worden aangeleverd op aparte usb – folder x]

Ehende cum laborep tatiorae perum a quae veles sit vendis audam, quam vendipsapis explabor as ulparios quia.

 

STEP Mexico, October 2014

Ehende cum laborep tatiorae perum a quae veles sit vendis audam, quam vendipsapis explabor as ulparios quia.

[fotos worden aangeleverd op aparte usb – folder y]

Desk book

Information on international regulations, treaties, task forces and more…

The Financial Action Task Force (FATF)

The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions.  The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.

The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.

The FATF has developed a series of Recommendations that are recognised as the international standard for combating of money laundering and the financing of terrorism and proliferation of weapons of mass destruction.  They form the basis for a co-ordinated response to these threats to the integrity of the financial system and help ensure a level playing field.  First issued in 1990, the FATF Recommendations were revised in 1996, 2001, 2003 and most recently in 2012 to ensure that they remain up to date and relevant, and they are intended to be of universal application.

The FATF monitors the progress of its members in implementing necessary measures, reviews money laundering and terrorist financing techniques and counter-measures, and promotes the adoption and implementation of appropriate measures globally.  In collaboration with other international stakeholders, the FATF works to identify national-level vulnerabilities with the aim of protecting the international financial system from misuse.

The FATF’s decision-making body, the FATF Plenary, meets three times per year.

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