All News
-
06Apr
COVID-19 - APG Response
APG response to COVID-19 -
02Apr
2020 Annual Meeting Cancelled Due to Pandemic Emergency
The APG Co-Chairs regretfully announce that, due to the extraordinary circumstances related to the COVID-19 pandemic emergency, the annual meeting scheduled for July in Dhaka, Bangladesh is unable to proceed. -
01Apr
FATF President's Statement - COVID-19
The FATF president recently made a statement on countering serious financial crime in the current COVID-19 environment outlining how countries must remain vigilant in relation to financial fraud and exploitation scams, trafficking in counterfeit medicines and other areas of concern and risk. -
06Feb
STRATEGIC PLANNING WORKSHOP WITH SOLOMON ISLANDS, FEBRUARY 2020
APG secretariat delivered a strategic planning workshop with the Solomon Islands on 4-6 February 2020, to assist authorities to respond to the findings of the 2019 Mutual Evaluation Report. -
31Jan
AML/CFT Awareness Raising Workshop, January 2020, Marshall Islands
The APG secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands (RMI) on 29-31 January 2020. -
27Nov
Vietnam Mutual Evaluation Onsite Visit
The onsite visit for Vietnam’s 2nd mutual evaluation was conducted from 4 November 2019 to 15 November 2019 in Hanoi and Ho Chi Minh City, Vietnam. -
19Nov
APG Digital KYC Workshop, 24-26 March 2020
The APG together with the Alliance for Financial Stability with Information Technology (AFS-IT) will hold a Digital KYC Workshop, in Seoul, Republic of Korea from 24-26 March 2020. -
08Nov
2019 ‘No Money for Terror’ Ministerial Conference
The second annual ‘No Money for Terror’ Ministerial conference was hosted by the Hon Peter Dutton, Minister of Home Affairs of the Australian government, in Melbourne, Australia on 7 and 8 November 2019. -
06Nov
Tonga Mutual Evaluation Onsite Visit
The onsite visit for Tonga’s 2nd mutual evaluation was conducted from 22 October – 1 November 2019 in Nuku’alofa. -
02Oct
Publication of Mutual Evaluation Reports
The following APG Mutual Evaluation Reports (MERs) are now available from the mutual evaluation section of the website:
1 - 10 / 131