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FATF was formed at the 1989 G7 Summit in Paris to combat the growing problem of money laundering. The task force was charged with studying money laundering trends, monitoring legislative, financial and law enforcement activities taken at the national and international level, reporting on compliance, and issuing recommendations and standards to combat money laundering.
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]
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 ]
There are three types of parties in the Philippines. These are: (a) major parties, [ 1 ] [ 2 ] which typically correspond to traditional political parties; (b) minor parties or party-list organizations, which rely on the party-list system to win Congressional seats; and (c) regional or provincial parties, which correspond to region-wide or ...
The Presidential Commission on Good Government (PCGG) is a quasi-judicial government agency of the Philippines whose primary mandate is to recover the ill-gotten wealth accumulated by Ferdinand Marcos, his immediate family, relatives, subordinates and close associates, whether located in the Philippines or abroad.
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".