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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.
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 Los Angeles Asian Pacific Film Festival (LAAPFF) – formerly known as VC FilmFest – is an annual film festival presented by Visual Communications (VC). It was established in 1983 by Linda Mabalot [2] as a vehicle to promote Asian Pacific American and Asian international cinema. The festival fulfills a unique mission in illuminating the ...
Asian/Pacific Gays and Friends (A/PGF) is a nonprofit social and cultural organization founded in late 1980. [1] Formerly known as Asian/Pacific Lesbians and Gays (A/PLG), the formation of the panethnic organization supported the nascent community of queer Asian American individuals and their allies in Los Angeles, California through monthly meetings, cultural workshops, and retreats. [2]
Financial Action Task Force Membership Map According to its official website, there are 39 members of FATF (earlier 40 members, Russia's membership was suspended in Feb 2023) and two Regional Organisations (European Union and Gulf Cooperation Council), representing most financial centers around the world. [ 10 ]
2. Optimize your route. Optimizing your travel routes can help you save time, money, and effort. Apart from arriving at your destination faster, you can save on fuel, accommodations, and other ...
The Financial Action Task Force (FATF), a global anti-money laundering (AML) agency, has released its updated guidance for firms that handle crypto and virtual assets. "The Hash" team discusses ...
Jadeworld is a programming package operated by TVB (USA) Inc., a wholly owned subsidiary of the largest distributor of Chinese-language television programs – TVB Group, Hong Kong–based. TVB USA is headquartered in Los Angeles, with other operators in New York and San Francisco.