APG

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                                  谷歌爬梯子软件

                                  The Asia/Pacific Group on Money Laundering is an inter-governmental organisation, consisting of 41 member jurisdictions, focused on ensuring that its members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.

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                                  • Adoption of 2023 APG Mutual Evaluation Procedures

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                                    The APG 3rd Round Mutual Evaluation Procedures 2023 were adopted by APG members on 31 July and are available for download.

                                  • Appointment of APG Co-Chair 2023-22 (Malaysia)

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                                    The APG is pleased to announce that Mr. Marzunisham Omar, Deputy Governor of Central Bank, Malaysia has commenced the role of APG Co-Chair.

                                  • COVID-19 - APG Response

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                                    APG Response to COVID-19

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                                  Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…

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                                  • 03Aug

                                    Adoption of 2023 APG Mutual Evaluation Procedures

                                    The APG 3rd Round Mutual Evaluation Procedures 2023 were adopted by APG members on 31 July 2023 and are available for download.

                                  • 24Jul

                                    Appointment of APG Co-Chair 2023-22 (Malaysia)

                                    銀河英雄傳說 - 维基百科,自由的百科全书:2021-6-9 · 概要 背景设定为人类生存圈扩展到全銀河系的未来时空。 由於財富帶來糜爛,人們對政治失去信心,漸漸疏於履行民主之義務,野心家趁機奪權,重回專制體制,建立「銀河帝國」。 不滿帝制的人民展開逃亡,成立自由行星同盟。从此兩國互相爭戰达150多年,加上夾在中間之强大经济体——獨立 ...

                                  Events

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                                  • 20-20Aug

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                                  2023 APG ME Procedures

                                  2023 APG ME Procedures

                                  22.8亿美元,普通员工几万倍!特斯拉马斯克薪酬曝光 ...:2021-10-3 · 素有“钢铁侠”之称的马斯克拥有多家公司,而他每年的年薪一定是不菲的。 作为特斯拉CEO,马斯克在2021年从特斯拉赚了22.8亿美元,这一数字包括他的工资、股票期权、股票增值和其他津贴。特斯拉员工的工资中位数约为5.6万美元,而马斯克每年的收入是该公司员工中位数工资的40668倍。

                                  Vietnam ME Onsite Visit

                                  Vietnam ME Onsite Visit

                                  The onsite visit for Vietnam’s 2nd mutual evaluation was conducted from 4 November 2023 to 15 November 2023 in Hanoi and Ho Chi Minh City, Vietnam.

                                  2023 ‘No Money for Terror’

                                  2023 ‘No Money for Terror’

                                  GATK之VariantAnnotator-云栖社区-阿里云:2021-5-1 · 【Spark Summit East 2021】加速云上Spark基因测序的数据驱动方法伍及案例研究 小猫吃鱼569 2021-02-20 13:29:13 浏览1591 数据驱动创新 英特尔助精准医疗驶上普及化快车道

                                  Tonga ME Onsite Visit

                                  Tonga ME Onsite Visit

                                  The onsite visit for Tonga’s 2nd mutual evaluation was conducted from 22 October – 1 November 2023 in Nuku’alofa. Tonga’s mutual evaluation report will be considered at the APG Annual Meeting in 2023.

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                                  FATF/APG Mutual Evaluation

                                  The joint FATF/APG onsite mutual evaluation visit for Korea was conducted from 30 June to 18 July 2023.

                                  HT & People Smuggling Workshop

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                                  PPATK (Indonesian FIU) and AUSTRAC (Australian FIU) co-hosted the APG Human Trafficking and People Smuggling Workshop from 8-10 April 2023 in Bandung Indonesia.

                                  APG Secretariat Pre-ME, Tonga

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                                  The APG secretariat conducted a pre-ME training workshop in Tonga from 26-27 March 2023, to support Tonga’s preparations for its upcoming APG mutual evaluation.

                                  EAG/APG Typologies Workshop

                                  EAG/APG Typologies Workshop

                                  The 2018 EAG/APG Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation.

                                  APG Assessor Training Workshop

                                  APG Assessor Training Workshop

                                  The APG conducted assessor training from 11-15 March 2023 in Auckland, New Zealand. The workshop was generously hosted by the Ministry of Justice, New Zealand, and supported by Canada.

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