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ASIA/PACIFIC GROUP MONEY LAUNDERING [1 record]

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Record 1 2007-06-26

English

Subject field(s)
  • International Bodies and Committees
  • Finance
OBS

The purpose of the Asia/Pacific Group on Money Laundering (APG) is to facilitate the adoption, effective implementation and enforcement of internationally accepted standards against money laundering and the financing of terrorism, in particular the Forty Recommendations and Nine Special Recommendations on Terrorist Financing of the Financial Action Task Force on Money Laundering (FATF).

French

Domaine(s)
  • Organismes et comités internationaux
  • Finances
OBS

En juin 2005, le Groupe d'action financière (GAFI) et le Groupe Asie-Pacifique sur le blanchiment d'argent (GAP) ont tenu leur première réunion Plénière conjointe à Singapour, dans le but de renforcer la lutte contre le blanchiment d'argent et le financement du terrorisme dans la région Asie-Pacifique.

Spanish

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