Asia/Pacific Group on Money Laundering
Asia/Pacific Group on Money Laundering FATF-style regional body for the Asia/Pacific region
VIAF ID: 141752812 ( Corporate )
Permalink: http://viaf.org/viaf/141752812
Preferred Forms
- 110 2 _ ‡a Asia Pacific Group on Money Laundering
- 110 2 _ ‡a Asia Pacific Group on Money Laundering
- 110 2 _ ‡a Asia Pacific Group on Money Laundering
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- 110 2 _ ‡a Asia/Pacific Group on Money Laundering ‡c FATF-style regional body for the Asia/Pacific region
4xx's: Alternate Name Forms (7)
Works
Title | Sources |
---|---|
Anti-money laundering and counter-terrorist financing measures, 2017: | |
New Zealand, report on the observance of standards and codes, 2005: | |
Philippines mutual evaluation report |