皇冠博彩app
热门标签

博彩平台网址大全:Bank Negara: APG concludes meeting with strengthened efforts to combat global financial crimes

时间:1个月前   阅读:3   评论:2

新2注册www.hg108.vip)是皇冠体育官方正网(新2信用网)线上开放新2会员开户、新2代理开户,新2额度自动充值等业务的直营平台。

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.

,

博彩平台网址大全www.99cx.vip)是一个开放皇冠体育网址代理APP下载、皇冠体育网址会员APP下载、皇冠体育网址线路APP下载、皇冠体育网址登录APP下载的官方平台。博彩平台网址大全上博彩平台网址大全登录线路、博彩平台网址大全代理网址更新最快。博彩平台网址大全开放皇冠官方会员注册、皇冠官方代理开户等业务。

,

"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。

上一篇:《科学技术白皮书》将出炉 引导基础科研接轨重要产业

下一篇:欧博注册官网:Thái Bình: Sở Giáo dục và Đào tạo trình phê duyệt nhầm sách giáo khoa vì...lỗi đánh máy?

网友评论

  • 2022-12-18 00:20:13

    The governor was responding to the recent statement by the Malaysian Consumer and Borrower Solutions Association linking the increase in the overnight policy rate or OPR with the trend of bankruptcy.宝贝冲大结局呀!