To succeed in anti-terrorism, we must contain and eliminate terrorist financing activities.” Therefore, China has signed consecutively on the UN Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, the UN Convention Against Transnational Organized  1/5  Crime and the UN Convention Against Corruption.
Media and Research - Speeches Opening Remarks for the Meeting of Asia Pacific Joint Group on Money Laundering Date: May 04, 2022 Occasion: Meeting of Asia Pacific Joint Group on Money Laundering Speaker: BSP Governor Benjamin E. Diokno ​ embers of the Joint Group, Financial Action Task Force Secretariat, and the Asia Pacific Group M on Money Laundering Secretariat.