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09Mar
APG Typologies Workshop, 2-5 February 2021
The 2021 APG Typologies Workshop was hosted by the government of Malaysia from 2-5 February 2021 in virtual format and attended by approximately 325 delegates from 36 APG members, 10 observers and 29 private sector or non-government organisations. -
21Oct
APG Annual Business Report 2019-2020
The APG’s annual report summarises the achievements of the APG against the Strategic Plan 2016-2020 over the last financial year. -
18Sep
2020 APG Yearly Typologies Report
The 2020 APG Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and APG observers. -
03Aug
Adoption of 2020 APG Mutual Evaluation Procedures
The APG 3rd Round Mutual Evaluation Procedures 2020 were adopted by APG members on 31 July 2020 and are available for download. -
24Jul
Appointment of APG Co-Chair 2020-22 (Malaysia)
The APG is pleased to announce that Mr. Marzunisham Omar, Deputy Governor of Central Bank of Malaysia has commenced the role of rotating APG Co-Chair for 2020-22. -
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.
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