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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]
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.
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.
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 ]
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 ...
Fox was a pan-Asian pay television channel, owned and operated by Fox Networks Group Asia Pacific, a subsidiary of Disney International Operations.. The network operated six subnetworks, all solely branded as Fox; one pan-Asian feed meant for East Asia, then individual feeds for Japan, Thailand, The Philippines, Taiwan, and Vietnam.
National Geographic (Nat Geo Asia, formerly NBC Asia and National Geographic Channel and also commercially abbreviated and trademarked as Nat Geo or Nat Geo TV) is a pan-Asian subscription television channel owned by Disney Networks Group Asia Pacific (through NGC Network Asia, LLC). The channel featured non-fiction, factual programming ...