APG Regional Webinar Series - Risk-Based Supervision of DNFBPs
The APG, in partnership with Malaysia, aim to initiate a DNFBP Supervisors’ Platform that will allow APG members to continuously share DNFBPs supervision expertise and experiences, by addressing common challenges and gaps on AML/CFT measures, as well as providing DNFBP supervisors the opportunity for ongoing engagement with international counterparts. This is in line with the APG Co-Chairs’ Priorities for 2020-22 on enhancing DNFBPs supervision. The DNFBP Supervision Platform will be initiated through a webinar series to address topics related to risk based supervision in the DNFBP sectors, assessment of the effectiveness of measures taken, and cooperation with the DNFBP sectors in combating ML and TF. The webinars are best suited to delegates from agencies that are responsible for policy development, regulation, supervision, investigations and enforcement of the DNFBPs sector. This third webinar of the series will consider APG Member experiences in regulating and supervising DNFBPs including low risk sectors.
Registrations must be submitted through the registration form provided with the invitation no later than 20 October 2021.