enow.com Web Search

Search results

1. Results from the WOW.Com Content Network

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...

   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.

5. 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 ...

6. 8 Common Cardiovascular Diseases for Men & How to Prevent Them

   www.aol.com/8-common-cardiovascular-diseases-men...

   Preventing Cardiovascular Disease. The development of cardiovascular disease is strongly associated with your lifestyle habits. You can minimize your chances of developing cardiovascular disease by:

7. 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 ]

8. Miley Cyrus requests dismissal of 'Flowers' lawsuit over ...

   www.aol.com/miley-cyrus-requests-dismissal...

   In Tempo Music's September suit, it claimed that "'Flowers' duplicates numerous melodic, harmonic, and lyrical elements of 'When I Was Your Man.'" Miley Cyrus sued over allegations her hit song ...

9. Donald Trump picks Tom Homan, former head of immigration ...

   www.aol.com/tom-homan-former-head-immigration...

   Tom Homan, who oversaw contentious immigration policies during Donald Trump's first administration, will become 'border czar' overseeing deportations.