About APG

Caribbean Financial Action Task Force Public Statements

Caribbean Financial Action Task Force (CFATF) Public Statements can be found on the CFATF website at https://www.cfatf-gafic.org/index.php/cfatf-home/public-statements

Eurasian Group Public Statements

Eurasian Group (EAG) Public Statements can be found on the EAG website at http://www.eurasiangroup.org/public_statements.php

Eastern and Southern Africa Anti-Money Laundering Group Public Statements

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Public Statements can be found on the ESAAMLG website at http://www.esaamlg.org/current_information/news.php

Inter Governmental Action Group Against Money Laundering in West Africa Public Statements

Inter Governmental Action Group Against Money Laundering in West Africa (GIABA) Public Statements can be found on the GIABA website at http://web.giaba.org/advisory/giaba.html

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism Public Statements

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism Public Statements (MONEYVAL) Public Statements can be found on the MONEYVAL website at http://www.coe.int/t/dghl/monitoring/moneyval/