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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-07-08      浏览次数:1795次
Singapore To Host Asia Pacific Meeting On Money Laundering

Jul.08, 2010, 20:17 PM

 

SINGAPORE, July 8 (Bernama) - Over 300 senior government officials from the Asia Pacific region and around the world will meet here next week to discuss key developments and policy issues on anti-money laundering and the counter-financing of terrorism.

 

The 13th Annual Meeting and the related 9th Annual Technical Assistance and Training Forum of the Asia/Pacific Group (APG) on Money Laundering will be held concurrently at the Suntec Singapore International Convention and Exhibition Centre from July 12 to 16.

 

The APG annual meeting will also review the progress made by APG members in implementing the international standards on anti-money laundering and the counter-financing of terrorism established by the group's Financial Action Task Force, according to the Singapore Home Affairs Ministry in a statement Thursday.

 

The week-long series of meetings will be chaired by the current APG Co-Chairs Ong Hian Sun, the Singapore Police Force Commercial Affairs Department Director, and Commissioner Tony Negus of Australian Federal Police.

 

The APG annual meeting will be officiated by Singapore Law Minister K. Shanmugam, who is also the Second Minister for Home Affairs, on July 13.