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“For us at UNODC, this meeting is a chance to comprehend your priorities and be certain our partnership properly supports the pursuit of our internationally and collectively agreed goals,” he extra.
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By becoming a member of the FATF, Indonesia will undergo common and rigorous assessments and may receive constructive responses and recommendations to further improve its AML/CFT framework and functionality. The Task Pressure has been instrumental in increasing the worldwide consciousness and idea of the threats and dangers posed by dollars laundering, terrorism financing and proliferation funding. It's got performed a key purpose in figuring out and addressing the strategic deficiencies and weaknesses of countries and jurisdictions that pose a hazard on the international fiscal system. The FATF has utilized steps and incentives to inspire these international locations and jurisdictions to take action and put into practice reforms to reinforce their AML/CFT regimes. UNODC, through its World-wide Programme towards Dollars Laundering, Proceeds of Crime plus the Financing of Terrorism (GPML), has actually been a long-standing lover of Indonesia in strengthening its efforts to battle illicit financial flows and fiscal crimes. UNODC has provided specialized support and ability making to numerous public and private sector stakeholders involved in AML/CFT, including regulation enforcement, prosecutors, regulators, financial institutions and non-money businesses and professions. UNODC has also facilitated dialogue and cooperation among Indonesia and various nations and regional and Global businesses on AML/CFT issues. UNODC has also engaged in policy dialogue and advocacy on emerging and precedence subject areas such as virtual property, community-non-public partnerships and asset Restoration. UNODC is honoured to are already A part of this process and appears ahead to continuing its partnership with Indonesia in the fight in opposition to money crimes. UNODC acknowledges the aid and contributions of its donors and partners, for example Norway, The usa, Germany, Egypt and the uk, that have presented money and technological aid to UNODC and Indonesia in this endeavour.
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Advertisement hoc committee to elaborate a world convention on countering the usage of ICTs for felony applications
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