With 41 member states, the Asia/Pacific Group on Money Laundering—a FATF-style Regional Body (FSRB)—aims to effectively implement and enforce internationally accepted standards against money laundering and the financing of terrorism.
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Asia Pacific Group
With 41 member states, the Asia/Pacific Group on Money Laundering—a FATF-style Regional Body (FSRB)—aims to effectively implement and enforce internationally accepted standards against money laundering and the financing of terrorism.