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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. Indonesian Financial Transaction Reports and Analysis Center

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

   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. As response, Bank Indonesia issued Bank Indonesia Regulation No. 3/10/PBI/2001 on Know your customer principle, which requires financial institution to identify its ...

5. Radio Free Asia - Wikipedia

   en.wikipedia.org/wiki/Radio_Free_Asia

   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 ...

6. 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.

7. 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:

8. How to watch tonight's ‘CMA Country Christmas’ special - AOL

   www.aol.com/watch-tonights-cma-country-christmas...

   Here’s the official song list for the ‘CMA Country Christmas’ special. The Country Music Association released a full song list for the hourlong special.

9. 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 ...