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2. Asia/Pacific Group on Money Laundering - Wikipedia

   en.wikipedia.org/wiki/Asia/Pacific_Group_on...

   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.

3. Financial Action Task Force - Wikipedia

   en.wikipedia.org/wiki/Financial_Action_Task_Force

   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]

4. Indonesian Financial Transaction Reports and Analysis Center

   en.wikipedia.org/wiki/Indonesian_Financial...

   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. As response, Bank Indonesia issued Bank Indonesia Regulation No. 3/10/PBI/2001 on Know your customer principle, which requires financial institution to identify its ...

5. Anti–money laundering - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering

   Formed in 1989 by the G7 countries, the Financial Action Task Force on Money Laundering (FATF) is an intergovernmental body whose purpose is to develop and promote an international response to combat money laundering. The FATF Secretariat is housed at the headquarters of the OECD in Paris. In October 2001, FATF expanded its mission to include ...

6. USA falls to Finland: World juniors hockey 2025 schedule, how ...

   www.aol.com/usa-looks-defend-world-juniors...

   Group A: USA, Canada, Finland, Latvia. Group B: Czechia, Sweden, Slovakia (Tuesday's Switzerland-Kazakhstan game will determine the last spot) World junior championships Team USA roster.

7. Group of Asia and the Pacific Small Island Developing States

   en.wikipedia.org/wiki/Group_of_Asia_and_the...

   Initially, the Group was known as the Asian Group. [8] However, by the 1970s, Pacific island nations were gaining independence and joining the group. By the mid-2000s the number of Pacific island nations in the group had reached over one fifth of the membership, so they began to advocate for a change of name of the Group. [9]

8. Streaming Giants, Local Players Battle for $16 Billion Asia ...

   www.aol.com/streaming-giants-local-players...

   Asia’s streaming wars are heating up, with a massive $16.2 billion revenue surge on the horizon through 2029, even as traditional TV faces a steep $8 billion decline, according to a new study ...

9. Trump transition team plans sweeping rollback of Biden EV ...

   www.aol.com/news/trump-transition-team-plans...

   President-elect Donald Trump’s transition team is recommending sweeping changes to cut off support for electric vehicles, according to a document seen by Reuters.