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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 (FATF), 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] In 2001, its mandate was expanded to include terrorism financing.
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 Financial Action Task Force (FATF), a global anti-money laundering (AML) agency, has released its updated guidance for firms that handle crypto and virtual assets. "The Hash" team discusses ...
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]
YouTube Shorts is the short-form section of the online video-sharing platform YouTube. YouTube Shorts focuses on vertical videos that are of less than 180 seconds duration, and has various features for user interaction.
Radio Free Asia was incorporated in March 1996, and began broadcasting in September 1996. Although RFA directors preferred to broadcast under the name "the Asia-Pacific Network", Republican representatives including Chris Smith and Jesse Helms insisted on returning the name to Radio Free Asia before broadcasting began, to which president ...
The show Ultra Rich Asian Girls features a cultural drama, [23] girls in the show are not trying to be anyone else, they are trying to be Chinese. Moreover, the show was larger than fashion, wealth and reality TV. "I soon discovered issues of race, culture and gender were also present." said R!c, the editor at Asian Pacific Post. [24]