皇冠体育寻求亚洲战略合作伙伴,皇冠代理招募中,皇冠平台开放会员注册、充值、提现、电脑版下载、APP下载。

首页社会正文

Telegram中文群组:Bank Negara: APG concludes meeting with strengthened efforts to combat global financial crimes

admin2022-08-2510

哈希竞彩平台www.hx198.vip)采用波场区块链高度哈希值作为统计数据,游戏数据开源、公平、无任何作弊可能性,哈希竞彩平台开放单双哈希、幸运哈希、哈希定位胆、哈希牛牛等游戏。

KUALA LUMPUR: The Asia/Pacific Group on Money Laundering (APG) has concluded its hybrid annual meeting with over 370 international delegates from around the Asia-Pacific region and worldwide, aimed at strengthening efforts in combating global financial crimes.

Bank Negara Malaysia (BNM) said the APG has achieved a number of important outcomes, including adoption of mutual evaluation follow-up reports and typologies reports, as well as important governance and organisational decisions on the future of the APG.

"It will also review the Financial Action Task Force (FATF) strategic direction for the next round of country evaluations and how that impacts the business of the APG, and conduct meetings between providers of technical assistance and many APG members to improve their legal and financial regulatory anti-money laundering systems,” it said in a statement today.

The central bank said the outcomes achieved this week will better position the APG and its member countries and jurisdictions to fight financial crime and defeat efforts by criminals and terrorists to subvert the integrity of the international financial system.

"The APG also welcomed Canada as the new APG Co-Chair (rotating), succeeding Malaysia,” it said.

BNM said Malaysia is very pleased to have chaired the APG over the last two years and in particular during its 25th anniversary celebrations.

,

Telegram中文群组www.tg888.vip)是一个Telegram群组分享平台,飞机群组内容包括Telegram群组索引、Telegram群组导航、新加坡Telegram群组、Telegram中文群组、Telegram群组(其他)、Telegram 美国 群组、Telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容,为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。

,

"The APG Annual Meeting this week marked the end of Malaysia’s tenure as the APG Co-Chair.

"During the co-chairmanship of APG, Malaysia concluded a set of priorities to support capacity building in the areas of data analytics, public-private partnership, and supervision of the Designated Non-Financial Businesses and Professions,” it said.

The meeting which was held from July 24-28, 2022 here was officiated by Finance Minister Tengku Datuk Seri Zafrul Tengku Abdul Aziz, co-chaired by BNM deputy governor Marzunisham Omar and Australian Federal Police deputy commissioner Ian McCartney.

The meeting was also attended by FATF president Raja Kumar of the Singapore Ministry of Home Affairs, whose recent appointment last month as the FATF president will further ensure a strong regional voice in global efforts to combat money laundering and terrorist financing.

The APG is an intergovernmental organisation consisting of 41 member countries and jurisdictions in the Asia-Pacific region. It was formed in 1997 in Bangkok, Thailand.

Its members, including Malaysia, are firmly committed to implementing the international standards against serious financial crime that impact financial systems.

Over the past 25 years, the APG has grown from strength to strength, from its 13 founding members to now the largest FATF-Style Regional Body in the global anti-money laundering and countering financing of terrorism (AML/CFT) network. - Bernama


转载说明:本文转载自Sunbet。

网友评论