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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.
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]
Global Yellow Pages Limited (GYP), previously known as Yellow Pages Singapore, is a real estate developer and digital search company. [1] It was listed on the Singapore Exchange on 9th December 2004. The company was based in Singapore, New Zealand and Australia. [2]
Asiaciti Trust is an international financial company established in Hong Kong, with operations in Asia, the Americas, and the Pacific. [1] Its services revolve around corporate services, fiduciary matters, wealth protection, and administration. [2]
NCS Pte. Ltd. (also known as NCS Group, previously known as National Computer Systems) is a multinational information technology company headquartered in Singapore. Founded in 1981 as an agency of the Singapore government , it was privatised in 1996 and subsequently became part of the Singtel group in 1997.
Lippo Limited (Chinese: 力寶有限公司) is a Hong Kong incorporated listed company. It is the parent company of Hongkong Chinese Limited ( SEHK : 655 ), Lippo China Resources Limited [ zh ] ( SEHK : 156 ) and Auric Pacific Group ( SGX : A23 ), all listed companies.
Asia Pacific Resources International Holdings Limited, or APRIL, is a developer of fibre plantations and the owner of one of the world's largest pulp and paper mills with operations mainly in Indonesia and China. APRIL mainly produces bleached hardwood kraft pulp and uncoated, wood-free paper, including its Paperone brand of office paper. [1]
The company then expanded into the Philippines in 2014 and Indonesia in 2015. Expanding into three more countries in 2016, [4] [8] that year FWD Group acquired Shenton Insurance in Singapore, [9] also purchasing a unit from Great Eastern Holdings Ltd. in Vietnam [8] for $35 million. [16] In late 2016, FWD agreed to buy AIG's Fuji Life Insurance ...