#apgml - Twitter Hashtag

almost 2 years ago

Premier Cho Jung-tai reaffirms Taiwan's commitment to global cooperation in combating money laundering and terrorism financing at the #APGML workshop in Taipei. With new strategies and joint efforts, Taiwan continues to uphold global security and stability. #Taiwan #GlobalSecurity #AntiMoneyLaundering

Taiwan Today @Taiwan_Today

almost 2 years ago

Premier Cho🇹🇼 attends #APG money laundering seminar https://t.co/LvgowLJEw3

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Adam Smith @AdamSmithMD

over 5 years ago

Clarification👆: The report is not by @FATFNews itself, but by it's associate member Asia/Pacific Group on Money Laundering. The #APGML delegates attend FATF meetings and intervene on policy & other matters, including FATF and global network governance.

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Adam Smith @AdamSmithMD

over 5 years ago

According to @FATFNews associate member #APGML's most recent Mutual Evaluation Report (MER) September 2020 progress report, #Pakistan still has no measures in place to mitigate the risk of Money Laundering & Terrorist Financing, i.e., AML / #ATF associat…https://t.co/a0SYmyV6O4

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AUSTRAC @AUSTRAC

about 7 years ago

AUSTRAC CEO Nicole Rose PSM and @PPATK Chairman Kiagus Ahmad Badaruddin yesterday signed the PPATK-AUSTRAC Partnership Program 2019/20 Program Plan at the #APGML, further strengthening the relationship between the Australian and Indonesian agencies.

AUSTRAC's tweet photo. AUSTRAC CEO Nicole Rose PSM and @PPATK Chairman Kiagus Ahmad Badaruddin yesterday signed the PPATK-AUSTRAC Partnership Program 2019/20 Program Plan at the #APGML, further strengthening the relationship between the Australian and Indonesian agencies. https://t.co/Cm3qkCswXo

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Major Amit Bansal (Veteran)

@majoramitbansal

about 7 years ago

#apgml had evaluated #Pakistan under @FATFNews & found that out of 40 recommendations, Pak had shown avge progress on 5, Below Avge on 11 & poor in 24. it means #Pakistan will have to follow a new impossible150 Point action plan to come out of Grey List. https://t.co/VuMXuoeg6P

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John Muria (Jnr) 🇸🇧 @Jnr_Muria

about 7 years ago · Canberra

Solomon Islands is committed to ensuring that our AML Laws are strengthened. #APGML

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PPATK

@PPATK

over 7 years ago

Halo #SobatPPATK! Siang ini minFIU akan posting tentang organisasi internasional Anti Money Laundering APG. Apakah itu? Yuk langsung simak infografisnya! #PPATK #APUPPT #AML #CTF #APGML

PPATK's tweet photo. Halo #SobatPPATK! Siang ini minFIU akan posting tentang organisasi internasional Anti Money Laundering APG. Apakah itu? Yuk langsung simak infografisnya!
#PPATK #APUPPT #AML #CTF #APGML https://t.co/wjM3TwoRbn

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Mohamed Hameed @M_Hameedh

about 8 years ago

Did President Yameen last night declare Maldives Monetary Authority and other financial institutions in #Maldives, incapable to report/detect illicit financial transactions relating to predicate offences for money laundering? @FATFNews @UNODC_AML #APGML

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Taiwan Today @Taiwan_Today

over 8 years ago

1st national report on #MoneyLaundering released in #Taiwan https://t.co/Z6JAofL1ex … @FATFNews @drlaichingte #FATF #APGML #FinancialCrime

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@ibkarki

over 8 years ago

How daring ! Businesspersons in delegation to request @PM_Nepal to make environment for investment of black money. Watch @FATFNews @UNODC_AML #APGML https://t.co/7ZawSX63VV

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