Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/Asia/Pacific_Group_on_Money_Laundering> ?p ?o }
- 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 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.".
- 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 "Combatmoney launderingandterrorism financing".
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.apgml.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.esaamlg.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.eurasiangroup.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.menafatf.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink spgabac.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.apgml.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.cfatf.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink moneyval.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink 0,2987,en_32250379_32235720_1_1_1_1_1,00.html.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink fatf-recommendations.html.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.gafilat.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.giaba-westafrica.org.
- Pacific_Group_on_Money_Laundering wikiPageExternalLink www.gifcs.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.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 wikiPageLength "11135".
- Pacific_Group_on_Money_Laundering wikiPageOutDegree "83".
- Pacific_Group_on_Money_Laundering wikiPageRevisionID "703360156".
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Afghanistan.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Asia-Pacific_Economic_Cooperation.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Asian_Development_Bank.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Asset_Recovery_Interagency_Network_Asia_Pacific.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Association_of_Southeast_Asian_Nations.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Australia.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Australian_Federal_Police.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Bangladesh.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Bhutan.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Brunei.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Cambodia.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Canada.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Caribbean_Financial_Action_Task_Force.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Category:Financial_crime_prevention.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Category:Organizations_established_in_1997.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink China.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Chinese_Taipei.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Commonwealth_Secretariat.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Cook_Islands.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink East_Timor.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Egmont_Group_of_Financial_Intelligence_Units.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink English_language.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Federated_States_of_Micronesia.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Fiji.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Financial_Action_Task_Force_on_Money_Laundering.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink France.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink French_Polynesia.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Germany.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Hong_Kong.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink India.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Indonesia.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Inter-Governmental_Action_Group_against_Money_Laundering_in_West_Africa.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink International_Monetary_Fund.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Interpol.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Japan.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Kiribati.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Laos.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Macau.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Malaysia.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Maldives.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Marshall_Islands.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Money_laundering.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Moneyval.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Mongolia.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Myanmar.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Nauru.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Nepal.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink New_Caledonia.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink New_Zealand.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink New_Zealand_Ministry_of_Justice.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Niue.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink North_Korea.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Northern_Mariana_Islands.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Pacific_Islands_Forum.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Pakistan.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Palau.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Papua_New_Guinea.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Philippines.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Russia.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Samoa.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Singapore.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Solomon_Islands.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink South_Korea.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Sri_Lanka.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Sydney.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Terrorism_financing.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Thailand.
- Pacific_Group_on_Money_Laundering wikiPageWikiLink Tonga.