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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]
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.
The Group of Asia and the Pacific Small Island Developing States (often shortened as Asia and the Pacific or Asia–Pacific Group) is one of the five United Nations regional groups and is composed of 54 Member States from Asia and Oceania. [1] [2] The Group, as with all the regional groups, is a non-binding dialogue group where subjects ...
Protein is an essential macronutrient for everyone, and if you’re taking a weight loss drug, such as GLP-1 medications, you should be extra mindful about your intake.This is because muscle loss ...
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 ]
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APEC Australia 2007 was a series of political meetings held around Australia between the 21 member economies of the Asia-Pacific Economic Cooperation during 2007. Various meetings were held across Australia from January to August 2007, with the event culminating in Leaders Week, where the heads of government of each member economy attended Sydney from 2 to 9 September 2007.