Search results
Results from the WOW.Com Content Network
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.
[1] [2] Some members of Magdalo and Reform Party [3] founded by Agriculture assistant secretary James Layug joined. Former congressman Willy Villarama and former congressman Mike Defensor also joined the said meeting. [1] The Reform PH will serve as a vehicle to Honasan's comeback campaign for Senate in the 2025 election. [3] [4]
In October 2021, the Reform Party was established by DICT Assistant Secretary James Layug to support the then-Bong Go's vice presidential campaign. [1] That time, Bong Go tops the vice presidential surveys. Days after their formation, Reform Party signed an agreement of partnership with PDP–Laban's Cusi-Duterte faction. [2]
The country regained full control of foreign affairs and diplomatic matters on July 4, 1946, when Commonwealth Act No. 732 was passed creating the Department of Foreign Affairs. [3] On September 16, President Manuel Roxas issued Executive Order No. 18, which provided for the organization and operation of the DFA and the Foreign Service. [5]
Action for Economic Reforms (AER) is a Philippine non-government organization engaged in research and advocacy. [1] It was founded in 1996 by a group of progressive scholars and activists as an "independent, reform-oriented and activist policy group".
Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Help; Learn to edit; Community portal; Recent changes; Upload file
The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force on Money Laundering (FATF).