They include the OAS (established in 1948), which developed model regulations for member jurisdictions to prevent money laundering through a statutory framework; the Asia/Pacific Group on Money Laundering (APG) (established in 1997) to address laundering on a regional basis by applying, inter alia, the FATF Recommendations; the Caribbean Financial Action Task Force (CFATF), which consists of representatives of 25 countries and territories in the Caribbean, along with five cooperating and supporting nations from outside the region.
What does APGML stand for?
APGML stands for Asia/Pacific Group on Money Laundering
This definition appears frequently and is found in the following Acronym Finder categories:
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See other definitions of APGML
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- Asia-Pacific Green Network
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- All Party Group on Overseas Development (UK)
Samples in periodicals archive:
The working group will ''study (the problem) more deeply and improve our methods of cooperation,'' said Rick McDonell, secretariat head with the Asia/Pacific Group on Money Laundering.
In addition to sharing mandatory membership dues to FATF and the Asia/Pacific Group on Money Laundering with the U.
The Asia/Pacific Group on Money Laundering (APG) The Asia/Pacific Group on Money Laundering (APG) was officially established in February 1997 at the Fourth (and last) Asia/Pacific Money Laundering Symposium in Bangkok as an autonomous regional anti-money laundering body.
The Programme manages and constantly updates this database on behalf of the UN and ten major international partners in the field of anti-money laundering/countering the financing of terrorism: the Asia/Pacific Group on Money Laundering (APG), the Caribbean Financial Action Task Force (CFATF), the Commonwealth Secretariat, the Council of Europe-MONEYVAL- the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), the Eurasian Group (EAG), the Financial Action Task Force (FATF), Interpol, The Financial Action Task Force of South America (GAFISUD) and the Organization of American States (OAS).
Burma became a member of the Asia/Pacific Group on Money Laundering in January 2006, and is a party to the 1988 UN Drug Convention.
In June 2004, Cambodia joined the Asia/Pacific Group on Money Laundering (APG), a Financial Action Task Force (FATF) regional body.
It has signed Pacific Island Forum anti-money laundering initiatives and as a member of the Asia/Pacific Group on Money Laundering, Palau is committed to implement the Financial Action Task Force Revised Forty Recommendations and its Nine Special Recommendations on Terrorist Financing.