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APG
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亚太反洗钱组织（英語：Asia / Pacific Group ON MONEY L … 亚太反洗钱组织（英語：Asia / Pacific Group ON MONEY LAUNDERING，缩写：APG）是反洗钱金融行动特别工作组的区域性国际政府间组织，其成员致力于执行反洗钱（AML），反资助恐怖主义（CTF）和反大规模毁灭性武器扩散融资的国际标准。APG于1997年在泰国曼谷成立，目前由亚太地区的41个成员管辖区以及一些观察员管辖区和国际/区域观察员组织组成。 APG有两名联合主席：一名常任主席和一名两年任期轮换的联合主席。常任联合主席是澳大利亚，由副专员伊恩·麦卡特尼（Ian McCartney）（2019）代表澳大利亚联邦警察，现任轮换联合主席来自马来西亚马来西亚中央银行，由马其顿副省长Marzunisham Omar先生（2020）代表。 加入APG的司法管辖区，无论是作为成员还是观察员，都要遵守反洗钱金融行动特别工作组（FATF）的建议。辖区，无论是作为成员还是观察员，都要遵守反洗钱金融行动特别工作组（FATF）的建议。
, Азиатско-Тихоокеанская группа по борьбе с … Азиатско-Тихоокеанская группа по борьбе с отмыванием денег (АТГ) — является одной из восьми региональных групп по типу ФАТФ и представляет собой независимый региональный орган, самостоятельно определяющий политику и практику борьбы с отмыванием денег и финансированием терроризма, используя при этом в качестве основного руководства 40+9 Рекомендаций ФАТФ.овного руководства 40+9 Рекомендаций ФАТФ.
, The Asia/Pacific Group on Money Laundering … The Asia/Pacific Group on Money Laundering (APG) is a FATF style regional inter-governmental (international) body, the members of which are committed to implement international standards against money laundering (AML), the financing of terrorism (CTF) and financing the proliferation of weapons of mass destruction. APG was founded in 1997 in Bangkok, Thailand, and currently consists of 41 member jurisdictions in the Asia-Pacific region and a number of observer jurisdictions and international/regional observer organisations. The year 2022 marked the 25th anniversary of the formal establishment of APG. The annual meeting in July 2022 was convened in Kuala Lumpur, Malaysia under the Co-Chairing of Deputy Governor Marzunisham Omar of Bank Negara Malaysia (the central bank) during which the APG membership reflected on the significant achievements of the organisation over the last quarter of a century and its contribution to the global fight against money laundering and terrorist financing. The Minister of Finance of Malaysia, who attended the meeting, remarked on the central role of the APG in the global AML/CFT network. Jurisdictions that join the APG, either as members or as observers, commit to effectively implement, in law and regulation, the 40 Recommendations of the Financial Action Task Force (FATF). These standards were substantially updated in 2012 and were supplemented by a complex assessment methodology in 2013 which forms the benchmark for mutual evaluations. Both of these documents are now under substantive review as of 2021/2022 to be completed before 2024 to take into account a number of issues both technical and effectiveness related as a result of the FATF's fourth round of evaluations that commenced in 2014. Their improved content will form the basis of a further round of country evaluations commencing after 2024.country evaluations commencing after 2024.
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41 jurisdictions
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Combatmoney launderingandterrorism financing
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APG
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1997
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http://dbpedia.org/resource/English_language +
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Deputy Commissioner Ian McCartney and
Associate Assistant Deputy Minister of Finance Julien Brazeau
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Co-Chairs
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Sydney, Australia
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41
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Combat money laundering and terrorism financing
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Asia/Pacific
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150
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Intergovernmental organisation
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Азиатско-Тихоокеанская группа по борьбе с … Азиатско-Тихоокеанская группа по борьбе с отмыванием денег (АТГ) — является одной из восьми региональных групп по типу ФАТФ и представляет собой независимый региональный орган, самостоятельно определяющий политику и практику борьбы с отмыванием денег и финансированием терроризма, используя при этом в качестве основного руководства 40+9 Рекомендаций ФАТФ.овного руководства 40+9 Рекомендаций ФАТФ.
, The Asia/Pacific Group on Money Laundering … The Asia/Pacific Group on Money Laundering (APG) is a FATF style regional inter-governmental (international) body, the members of which are committed to implement international standards against money laundering (AML), the financing of terrorism (CTF) and financing the proliferation of weapons of mass destruction. APG was founded in 1997 in Bangkok, Thailand, and currently consists of 41 member jurisdictions in the Asia-Pacific region and a number of observer jurisdictions and international/regional observer organisations. The year 2022 marked the 25th anniversary of the formal establishment of APG. The annual meeting in July 2022 was convened in Kuala Lumpur, Malaysia under the Co-Chairing of Deputy Governor Marzunisham Omar of Bank Negara Malaysia (the central bank) during which the APG a (the central bank) during which the APG
, 亚太反洗钱组织（英語：Asia / Pacific Group ON MONEY L … 亚太反洗钱组织（英語：Asia / Pacific Group ON MONEY LAUNDERING，缩写：APG）是反洗钱金融行动特别工作组的区域性国际政府间组织，其成员致力于执行反洗钱（AML），反资助恐怖主义（CTF）和反大规模毁灭性武器扩散融资的国际标准。APG于1997年在泰国曼谷成立，目前由亚太地区的41个成员管辖区以及一些观察员管辖区和国际/区域观察员组织组成。 APG有两名联合主席：一名常任主席和一名两年任期轮换的联合主席。常任联合主席是澳大利亚，由副专员伊恩·麦卡特尼（Ian McCartney）（2019）代表澳大利亚联邦警察，现任轮换联合主席来自马来西亚马来西亚中央银行，由马其顿副省长Marzunisham Omar先生（2020）代表。 加入APG的司法管辖区，无论是作为成员还是观察员，都要遵守反洗钱金融行动特别工作组（FATF）的建议。辖区，无论是作为成员还是观察员，都要遵守反洗钱金融行动特别工作组（FATF）的建议。
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Asia/Pacific Group on Money Laundering
, Азиатско-Тихоокеанская группа по борьбе с отмыванием денег
, 亚太反洗钱组织
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