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Financial Action Task Force; Usage on no.wikipedia.org Financial Action Task Force; Usage on ru.wikipedia.org Группа разработки финансовых мер борьбы с отмыванием денег; Дипломатическая изоляция России в связи с вторжением на Украину
The Financial Action Task Force (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. [3] In 2001, its mandate was expanded to include terrorism financing.
The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.
This file is in the public domain in the Philippines, and possibly other jurisdictions because it is a work created by an officer or employee of the Government of the Philippines or any of its subdivisions and instrumentalities, including government-owned and/or controlled corporations, as part of his regularly prescribed official duties; and ...
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The Department of Finance (DOF; Filipino: Kagawaran ng Pananalapi) is the executive department of the Philippine government responsible for the formulation, institutionalization and administration of fiscal policies, management of the financial resources of the government, supervision of the revenue operations of all local government units, the review, approval and management of all public ...
Union Flag – used in the logos of the Ulster Unionist Party, Democratic Unionist Party, British National Party, Conservative Party (traditional), amongst others; Welsh Dragon – former logo of Plaid Cymru; also appeared alongside the thistle, daffodil and clover leaf on the post-war Tory logo; Welsh poppy [17] – Plaid Cymru
This work is in the public domain in the Philippines and possibly other jurisdictions because it is a work created by an officer or employee of the Government of the Philippines or any of its subdivisions and instrumentalities, including government-owned and/or controlled corporations, as part of their regularly prescribed official duties ...