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

Publication Number

APEC#209-SO-01.1

Published Date

December 2008

Type of Publication

Reports

Publications Under

Senior Officials Meeting Task Groups, Counter-Terrorism Working Group(CTWG)

Accessed

14952

Pages

94

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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.

  • 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