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- Pacific_Group_on_Money_Laundering abbreviation "APG or APGML".
- Pacific_Group_on_Money_Laundering abstract "The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF-style regional body for the Asia/Pacific region. It is an autonomous international organisation founded in 1997 in Bangkok, Thailand. The APG consists of 41 member jurisdictions and a number of observer jurisdictions and international and regional observer organisations. Membership in the APG is not open to individual persons. It is available only for jurisdictions with a presence in the Asia/Pacific region. Membership does not however imply or suggest sovereignty in status. The APG has two Co-Chairs - one permanent and one two-year term rotating Co-Chair. The permanent Co-Chair is Australia (held by Deputy Commissioner Andrew Colvin, the Deputy Commissioner, Close Operations Support, Australian Federal Police), and the current rotating Co-Chair is China (held by Mr Liu Zhengming, Deputy Director-General of the Anti-Money Laundering Bureau, People's Bank of China). The past rotating Co-Chair is Dr Rajan Katoch of India (from 2010 to 2012). The APG Secretariat is located Sydney, Australia. The Executive Secretary is Dr Gordon Hook, a lawyer who has practiced private and public law in both Canada and New Zealand.Jurisdictions that join the APG commit to implement the international standards to combat money laundering and the financing of terrorism, in particular the Forty Recommendations on Money Laundering, Terrorist Financing and Proliferation Financing of the Financial Action Task Force (FATF). These standards are referred to as the international standards for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).".
- Pacific_Group_on_Money_Laundering formationYear "1997".
- Pacific_Group_on_Money_Laundering headquarter Australia.
- Pacific_Group_on_Money_Laundering headquarter Sydney.
- Pacific_Group_on_Money_Laundering language English_language.
- Pacific_Group_on_Money_Laundering leaderFunction Pacific_Group_on_Money_Laundering__1.
- Pacific_Group_on_Money_Laundering leaderFunction Pacific_Group_on_Money_Laundering__2.
- Pacific_Group_on_Money_Laundering membership "41".
- Pacific_Group_on_Money_Laundering purpose "Combat money laundering and terrorism financing".
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.apgml.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.apgml.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.cfatf-gafic.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.cfatf.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink moneyval.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink moneyval.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.esaamlg.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.eurasiangroup.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink ogbs.php.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink 0,2987,en_32250379_32235720_1_1_1_1_1,00.html.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink fatfrecommendations2012.html.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.gafisud.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.giaba-westafrica.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.menafatf.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.ocosec.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink 0,2966,en_34982156_34982385_1_1_1_1_1,00.html.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.ogbs.net.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.pftac.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.picp.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.pilonsec.org.
- Pacific_Group_on_Money_Laundering wikiPageID "15477648".
- Pacific_Group_on_Money_Laundering wikiPageRevisionID "582088529".
- Pacific_Group_on_Money_Laundering abbreviation "APG or APGML".
- Pacific_Group_on_Money_Laundering formation "1997".
- Pacific_Group_on_Money_Laundering hasPhotoCollection Pacific_Group_on_Money_Laundering.
- Pacific_Group_on_Money_Laundering headquarters Australia.
- Pacific_Group_on_Money_Laundering headquarters Sydney.
- Pacific_Group_on_Money_Laundering language English_language.
- Pacific_Group_on_Money_Laundering leaderName "Deputy Commissioner Andrew Colvin Mr Liu Zhengming".
- Pacific_Group_on_Money_Laundering leaderTitle "Co-Chairs".
- Pacific_Group_on_Money_Laundering membership "41".
- Pacific_Group_on_Money_Laundering purpose "Combat money laundering and terrorism financing".
- Pacific_Group_on_Money_Laundering regionServed "Asia/Pacific".
- Pacific_Group_on_Money_Laundering size "150".
- Pacific_Group_on_Money_Laundering type "International organization".
- Pacific_Group_on_Money_Laundering website www.apgml.org.
- Pacific_Group_on_Money_Laundering subject Category:Organizations_established_in_1997.
- Pacific_Group_on_Money_Laundering type Abstraction100002137.
- Pacific_Group_on_Money_Laundering type Group100031264.
- Pacific_Group_on_Money_Laundering type Organization108008335.
- Pacific_Group_on_Money_Laundering type OrganizationsEstablishedIn1997.
- Pacific_Group_on_Money_Laundering type SocialGroup107950920.
- Pacific_Group_on_Money_Laundering type YagoLegalActor.
- Pacific_Group_on_Money_Laundering type YagoLegalActorGeo.
- Pacific_Group_on_Money_Laundering type YagoPermanentlyLocatedEntity.
- Pacific_Group_on_Money_Laundering type Agent.
- Pacific_Group_on_Money_Laundering type Organisation.
- Pacific_Group_on_Money_Laundering type Organization.
- Pacific_Group_on_Money_Laundering type Agent.
- Pacific_Group_on_Money_Laundering type SocialPerson.
- Pacific_Group_on_Money_Laundering type Thing.
- Pacific_Group_on_Money_Laundering comment "The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF-style regional body for the Asia/Pacific region. It is an autonomous international organisation founded in 1997 in Bangkok, Thailand. The APG consists of 41 member jurisdictions and a number of observer jurisdictions and international and regional observer organisations. Membership in the APG is not open to individual persons.".
- Pacific_Group_on_Money_Laundering label "Asia/Pacific Group on Money Laundering".
- Pacific_Group_on_Money_Laundering label "Азиатско-Тихоокеанская группа по борьбе с отмыванием денег".
- Pacific_Group_on_Money_Laundering sameAs m.03mbmz8.
- Pacific_Group_on_Money_Laundering sameAs Q4058305.
- Pacific_Group_on_Money_Laundering sameAs Q4058305.
- Pacific_Group_on_Money_Laundering sameAs Pacific_Group_on_Money_Laundering.
- Pacific_Group_on_Money_Laundering wasDerivedFrom Pacific_Group_on_Money_Laundering?oldid=582088529.
- Pacific_Group_on_Money_Laundering homepage www.apgml.org.
- Pacific_Group_on_Money_Laundering isPrimaryTopicOf Pacific_Group_on_Money_Laundering.