APG meet on money laundering in Colombo


JULY 15, 2017

Policy frameworks on checking terror financing will be one of the issues to be taken at the Asia Pacific Group (APG) on Money Laundering meet, in which representatives of 41 countries, including India, are expected to participate in Colombo the next week. The APG meeting is scheduled to be held from July 17 to 21.  At the meeting, the Financial Action Task Force’s (FATF) initiatives on curbing money laundering and terror funding in different parts of the world will also be discussed. Among the participating member countries are Afghanistan, Bangladesh, Bhutan, Myanmar, Nepal, Singapore, Maldives, United States, Australia, Canada, China and Pakistan.