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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 (on Money Laundering) ('FATF, aka "Fatiff"), 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]
All The Walt Disney Company, FOX Networks Group Asia Pacific channels (except STAR Chinese Channel HD, National Geographic HD, Nat Geo WILD HD and BabyTV HD) officially ceased broadcasting and transmission on 30 September 2021 at 11:59:59pm and were replaced by Astro SuperSport 5 HD, Astro Arena 2 HD (Channel 802) and SPOTV HD due to the ...
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 ]
At the same year, Asia/Pacific Group on Money Laundering is also founded, which Indonesia officially joined in 2000. [ 2 ] The second Financial Action Task Force (FATF) report published in June 2001 and including a supplemental report in September, denoted Indonesia as one of non-cooperative countries.
List of Asian television stations is a list of television stations which are notable in Asia. Notability refers to them being the dominant stations within their region/countries in terms of viewers. Notability refers to them being the dominant stations within their region/countries in terms of viewers.
The president of U.S.-funded Radio Free Asia said on Friday that its Hong Kong bureau has been closed because of safety concerns under a new national security law, deepening concerns about the ...
CNA broadcasts free-to-air freeview terrestrial television channel nationally in Singapore, and internationally to 29 territories across the Asia-Pacific, Southeast Asia, and ASEAN. [1] [2] It also streams on Mediacorp's domestic meWatch platform, and on free ad-supported streaming television (FAST) platforms and YouTube internationally.