Matches in DBpedia 2016-04 for { ?s ?p "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 inter-governmental (international) organisation founded in 1997 in Bangkok, Thailand. The APG consists of 41 member jurisdictions and a number of observer jurisdictions and international/regional observer organisations. Under the APG's Terms of Reference (updated 2012) membership is available for jurisdictions with a presence in the Asia/Pacific region who commit to the policy objectives of the organisation including undergoing a mutual evaluation (peer review) to determine the level of compliance of the member with the international standards against money laundering and terrorist financing. The APG has two Co-Chairs: one permanent and one two-year term rotating Co-Chair. The permanent Co-Chair is Australia, represented by Deputy Commissioner Leanne Close, Australian Federal Police, and the current rotating Co-Chair is New Zealand, represented by Mr Rajesh Chhana, Deputy Secretary, Policy at the New Zealand Ministry of Justice. The incoming rotating Co-Chair is Sri Lanka who will assume the co-chair position following New Zealand's appointment in 2016. 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, either as members or as observers, must commit to implement the international standards against money laundering, the financing of terrorism and proliferation financing (WMD), in particular the Recommendations of the Financial Action Task Force (FATF). These standards were substantially updated in 2012 and are supplemented by a complex assessment methodology in 2013 which forms the benchmark for mutual evaluations."@en }
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- 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 inter-governmental (international) organisation founded in 1997 in Bangkok, Thailand. The APG consists of 41 member jurisdictions and a number of observer jurisdictions and international/regional observer organisations. Under the APG's Terms of Reference (updated 2012) membership is available for jurisdictions with a presence in the Asia/Pacific region who commit to the policy objectives of the organisation including undergoing a mutual evaluation (peer review) to determine the level of compliance of the member with the international standards against money laundering and terrorist financing. The APG has two Co-Chairs: one permanent and one two-year term rotating Co-Chair. The permanent Co-Chair is Australia, represented by Deputy Commissioner Leanne Close, Australian Federal Police, and the current rotating Co-Chair is New Zealand, represented by Mr Rajesh Chhana, Deputy Secretary, Policy at the New Zealand Ministry of Justice. The incoming rotating Co-Chair is Sri Lanka who will assume the co-chair position following New Zealand's appointment in 2016. 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, either as members or as observers, must commit to implement the international standards against money laundering, the financing of terrorism and proliferation financing (WMD), in particular the Recommendations of the Financial Action Task Force (FATF). These standards were substantially updated in 2012 and are supplemented by a complex assessment methodology in 2013 which forms the benchmark for mutual evaluations.".
- Q4058305 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 inter-governmental (international) organisation founded in 1997 in Bangkok, Thailand. The APG consists of 41 member jurisdictions and a number of observer jurisdictions and international/regional observer organisations. Under the APG's Terms of Reference (updated 2012) membership is available for jurisdictions with a presence in the Asia/Pacific region who commit to the policy objectives of the organisation including undergoing a mutual evaluation (peer review) to determine the level of compliance of the member with the international standards against money laundering and terrorist financing. The APG has two Co-Chairs: one permanent and one two-year term rotating Co-Chair. The permanent Co-Chair is Australia, represented by Deputy Commissioner Leanne Close, Australian Federal Police, and the current rotating Co-Chair is New Zealand, represented by Mr Rajesh Chhana, Deputy Secretary, Policy at the New Zealand Ministry of Justice. The incoming rotating Co-Chair is Sri Lanka who will assume the co-chair position following New Zealand's appointment in 2016. 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, either as members or as observers, must commit to implement the international standards against money laundering, the financing of terrorism and proliferation financing (WMD), in particular the Recommendations of the Financial Action Task Force (FATF). These standards were substantially updated in 2012 and are supplemented by a complex assessment methodology in 2013 which forms the benchmark for mutual evaluations.".