APEC Publications | Indonesia's Report on the APEC Seminar on Securing Remittance and Cross Border Payment from Terrorist Use, December 2008

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Indonesia's Report on the APEC Seminar on Securing Remittance and Cross Border Payment from Terrorist Use, December 2008

Indonesia's Report on the APEC Seminar on Securing Remittance and Cross Border Payment from Terrorist Use, December 2008

PUBLICATION NUMBER
APEC#209-SO-01.1
YEAR
2008
PUBLISHED DATE
December 2008
TYPE OF PUBLICATION
Reports
PAGES
94
ACCESSED
14866

 

Individual Files

  • Foreword
  • Opening Remarks
  • Welcoming Remarks
  • Session I: Establishing International Measurements on Securing Money and Value Services and Wire Transfer from Terrorist Use
  • Session II: Money and Value Services & Wire Transfer: Practical Issues on Domestic Regulatory/ Supervisory from Real Sector
  • Session III: Vulnerability and Risk of Terrorist Used on MVS & WT: Practical Issues on FIU and Law Enforcement
  • Session IV: Developing International Cooperation in Enhancing Remittance Channels Protection



Description

This publication of the proceedings of the APEC Seminar aims to raise awareness from APEC Economies about the significance of implementing Financial Action Task Force’s Special Recommendation VI and Special Recommendation VII and to promote regional cooperation of alternative money remittance channels.




Download

File size: 2387.34KB



INDIVIDUAL FILES

Individual Files

  • Foreword
  • Opening Remarks
  • Welcoming Remarks
  • Session I: Establishing International Measurements on Securing Money and Value Services and Wire Transfer from Terrorist Use
  • Session II: Money and Value Services & Wire Transfer: Practical Issues on Domestic Regulatory/ Supervisory from Real Sector
  • Session III: Vulnerability and Risk of Terrorist Used on MVS & WT: Practical Issues on FIU and Law Enforcement
  • Session IV: Developing International Cooperation in Enhancing Remittance Channels Protection


DESCRIPTIONS

Description

This publication of the proceedings of the APEC Seminar aims to raise awareness from APEC Economies about the significance of implementing Financial Action Task Force’s Special Recommendation VI and Special Recommendation VII and to promote regional cooperation of alternative money remittance channels.

DOWNLOAD

Download

File size: 2387.34KB


FIND OUT MORE

Find out more

Counter-Terrorism Task Force