Ken Menz and Australia Free People Check 

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apgml.org › mutual-evaluations › news › detailsJoint FATF /APG Mutual Evaluation of Singapore - Asia ...

apgml.org
... Charities Directorate, Canada (risk and NPO expert); Mr. Ken Menz, Attorney-General's Department, Australia (legal expert); Mr Andrew Hill, ...

Asia / Pacific Group On Money Laundering

www.apgml.org
Mr. Ian Matthews, Financial Conduct Authority, UK (financial expert; Mr. Shunichi Fukushima, Ministry of Finance, Japan (financial and targeted financial sanctions expert); Mr. Alastair Bland, Charities Directorate, Canada (risk and NPO expert); Mr. Ken Menz, Attorney-General's Department, Australia (legal ...
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