Asia Pacific Group On Money Laundering Headquarters

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Asia / Pacific Group On Money Laundering

http://www.apgml.org/

Feb 05, 2021 · APG History & Background. The Asia/Pacific Group on Money Laundering is an inter-governmental organisation, consisting of 41 member jurisdictions, focused on ensuring that its members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.

About Us - Asia/Pacific Group on Money Laundering

http://www.apgml.org/about-us/page.aspx?p=91ce25ec-db8a-424c-9018-8bd1f6869162

APG History and Background. In 1995 an Asia-Pacific regional office called the "FATF-Asia Secretariat" was established and funded by government of Australia. In cooperation with other international bodies, that secretariat worked with countries in the Asia-Pacific to generate wide regional commitment to implement anti-money laundering policies and initiatives and secure agreement to establish a more …

Asia / Pacific Group On Money Laundering

http://www.apgml.org/members-and-observers/members/details.aspx?m=cb329e3b-4dab-46af-89b3-bee66576271b

China, People's Republic of. The People's Republic of China is a founding member of the APG (1997) and held the rotating APG Co-Chair appointment from 2012-2014. The People's Republic of China has a comprehensive and developed anti-money laundering and counter terrorist financing system. The People's Bank of China (PBC), acting as the country's AML/CFT competent authority, has …

Asia/Pacific Group on Money Laundering (APG)

http://www.fatf-gafi.org/pages/asiapacificgrouponmoneylaunderingapg.html

The purpose of the Asia/Pacific Group on Money Laundering (APG) is to ensure the adoption, implementation and enforcement of internationally accepted anti-money laundering and counter-terrorist financing standards as set out in the FATF Forty Recommendations and FATF Eight Special Recommendations. The effort includes assisting countries and territories of the region in enacting …

Reports to the Asia/Pacific Group on Money Laundering (APG ...

https://www.adb.org/documents/series/report-asia/pacific-group-money-laundering-apg

ADB continues to provide technical assistance (TA) to a number of its members to enhance their Anti-Money Laundering/Combating the Financing of Terrorism regimes. This work is undertaken in accordance with ADB's policy on Enhancing the Asian Development Bank's Role in Combating Money Laundering and the Financing of Terrorism. These reports, submitted to the Asia/Pacific Group on Money Laundering, provide an overview of ADB's …

Report to the Asia/Pacific Group on Money Laundering (APG ...

https://www.adb.org/documents/report-apg-plenary-july-2012

This report provides an overview of ADB's activities connected to Anti-Money Laundering/Combating the Financing of Terrorism. Report to the Asia/Pacific Group on Money Laundering (APG) Plenary: July 2012 Asian Development Bank

What Is The Asia Pacific Group (APG)? I Find out here

https://complyadvantage.com/knowledgebase/asia-pacific-group/

The Asia Pacific Group on Money Laundering is an inter-governmental organization working to implement international standards for the prevention of money laundering and terrorist financing in the Asia Pacific region. The Asia Pacific Group (APG) is an evolution of the …

Asia-Pacific - Money Laundering Bulletin

https://www.moneylaunderingbulletin.com/jurisdictions/asiapacific/

Westpac Banking Corporation, Australia’s second largest bank by assets, has agreed to pay a Au$1.3 billion fine to AUSTRAC after admitting to over 23 million breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

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