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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.
The FATF Secretariat is housed at the headquarters of the OECD in Paris. In October 2001, FATF expanded its mission to include combating the financing of terrorism. FATF is a policy-making body that brings together legal, financial, and law enforcement experts to achieve national legislation and regulatory AML and CFT reforms.
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]
FATF also monitors the situations of its members in establishing adequate measures and institutions to fight against money laundering and terrorist financing. FATF also makes sure that it is aware of national-level vulnerabilities of its member states "with the aim of protecting the international financial system from misuse."
The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force on Money Laundering (FATF). [1] [2]
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The plot is notable for being the first major military action set in motion by the Reform the Armed Forces Movement, [1] and for advancing the timeline of the People Power Revolution, [4] [5] [6] which would otherwise have taken the form of a civil disobedience campaign led by Aquino, who had refused to back down after the revealed cheating in ...