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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. Group of Asia and the Pacific Small Island Developing States

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

   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 53 Member States from Asia and Oceania. [1] The Group, as with all the regional groups, is a non-binding dialogue group where subjects concerning ...

5. AOL Video - Serving the best video content from AOL and ...

   www.aol.com/video

   The AOL.com video experience serves up the best video content from AOL and around the web, curating informative and entertaining snackable videos.

6. Indonesian Financial Transaction Reports and Analysis Center

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

   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.

7. Donald Trump's Nov. 26 sentencing in hush money case on ... - AOL

   www.aol.com/news/donald-trumps-nov-26-sentencing...

   This story was updated to clarify the sentencing date was put on hold earlier this month. President-elect Donald Trump's Nov. 26 sentencing date in his New York hush money case is on hold as ...

8. Financial Action Task Force blacklist - Wikipedia

   en.wikipedia.org/wiki/Financial_Action_Task...

   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 ]

9. Juror No. 2 Is Classic Clint Eastwood—Down to Its ... - AOL

   www.aol.com/entertainment/juror-no-2-classic...

   Nicholas Hoult, Leslie Bibb, Adrienne C. Moore, and J.K. Simmons are among the jurors in <i>Juror #2</i> Credit - Courtesy of Warner Bros. Warning: This story includes spoilers for Juror #2 ...