All News
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06Sep
Publication of Tonga Mutual Evaluation Report
In July 2021, the APG membership considered and adopted the APG Mutual Evaluation Report of Tonga. The Mutual Evaluation Report of Tonga is now available for download. -
31Aug
Publication of Mutual Evaluation Reports
The joint FATF/APG mutual evaluation reports of Korea, Japan and New Zealand are now available for download. -
23Aug
Money Laundering Risks and Vulnerabilities Associated with Trans-Pacific Drug Trafficking report.
The 2021 Money Laundering Risks and Vulnerabilities Associated with Trans-Pacific Drug Trafficking report is available for member-only access. -
23Aug
2021 APG Yearly Typologies Report
The 2021 APG Yearly Typologies Report includes approximately 145 cases received from 15 APG member jurisdictions. -
17Aug
Publication of Follow-Up Reports
The follow-up reports of Cambodia, Mongolia, Myanmar, Pakistan, Philippines and Thailand are now available from the mutual evaluation section of the website. -
30Jul
The APG Concludes its 2021 Annual Meeting in Virtual Format
The APG membership met virtually from 27 to 29 July 2021 to conclude major business. -
02Jun
Publication of Follow-Up Reports of Bhutan and Pakistan
The follow-up reports of Bhutan and Pakistan are now available from the mutual evaluation section of the website. -
27May
Virtual APG Assessor Training
The APG successfully delivered its first virtual assessor training workshop from 13-21 May 2021. -
24May
Virtual APG Annual Meeting July 2021
This year’s APG annual meeting and annual technical assistance and training (TA&T) forum will be hosted by the government of Malaysia and held in virtual format. -
06May
APG Regional Webinar Series on DNFBP Supervision
The 1st webinar of the APG Regional Webinar Series on DNFBP Supervision, 'DNFBP Regulation: FATF International Standards and Implementation', was hosted by the APG and Bank Negara Malaysia on 28 April 2021 in virtual format.
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