Financial Intelligence Unit Attends FATF Asia-Pacific Annual Meeting
2 Articles
2 Articles
The Financial Intelligence Unit (FIU) of the Financial Services Commission announced on the 2nd that it attended the Annual Meeting of the Asia-Pacific Group (APG), an anti-money laundering organization, held in Darussalam, Brunei, from the 27th to the 31st of last month. The APG is one of nine regional bodies of the Financial Action Task Force (FATF), with 41 ASEAN-Pacific member countries, including South Korea, the United States, and Japan, p…
(Seoul = Yonhap News) Reporter Kang Ryu-na = The Financial Intelligence Unit (FIU) of the Financial Services Commission [participated in] the Asia-Pacific Anti-Money Laundering Conference held in Darussalem, Brunei from the 27th to the 31st of last month...
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