Displaying 481 - 490 of 946

Australia: Bribery Prevention Network

17 December 2020

CIAA Nepal: Status, Achievements and Challenges

17 December 2020

Thailand's Country Report

17 December 2020

24th Steering Group Meeting of the Anti-Corruption Initiative for Asia-Pacific (ACI)

17 December 2020

Report on Implementation of the Work Program 2018-2020

17 December 2020

FAIRBIZ: Promoting a Fair Business Environment in ASEAN

17 December 2020

Transparency International Asia Pacific 2020

17 December 2020

Asia-Pacific UNODC Anti-Corruption Programming

17 December 2020

The ABA Rule of Law Initiative (ABA ROLI)

17 December 2020

Trade STR Data Points and Feedback Loop

9 December 2020
The 2012 Asia/Pacific Group Report on Trade-Based Money Laundering (TBML) recommended policies to combat TBML. This presentation gives a status of the proposals, identifies the TBML data points that need to be added when reporting suspicious transactions, and outlines next steps, including testing…