足球免费推介www.ad168.vip)是国内最权威的足球赛事报道、预测平台。免费提供赛事直播,免费足球贴士,免费足球推介,免费专家贴士,免费足球推荐,最专业的足球心水网。

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.

,

皇冠代理网址www.hg9988.vip)是一个开放皇冠代理网址即时比分、皇冠手机网址代理最新登录线路、皇冠手机网址会员最新登录线路、皇冠网址代理APP下载、皇冠网址会员APP下载、皇冠网址线路APP下载、皇冠网址电脑版下载、皇冠网址手机版下载的皇冠新现金网平台。

,

"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。 Allbet Gaming声明:该文看法仅代表作者自己,与www.allbetgame.us无关。转载请注明:足球免费推介:Bank Negara: APG concludes meeting with strengthened efforts to combat global financial crimes
发布评论

分享到:

chơi game kiếm tiền ios(www.84vng.com):法国队主帅:预料英格兰队会对姆巴佩“重点照顾”
1 条回复
  1. 足球免费贴士(www.hgbbs.vip)
    足球免费贴士(www.hgbbs.vip)
    (2023-01-04 00:11:52) 1#

    欢迎进入欧博客户端下载(Allbet Game):www.aLLbetgame.us,欧博官网是欧博集团的官方网站。欧博官网开放Allbet注册、Allbe代理、Allbet电脑客户端、Allbet手机版下载等业务。世界一级棒

发表评论

◎欢迎参与讨论,请在这里发表您的看法、交流您的观点。