APG response to COVID-19
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.
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.
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.
The APG secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands (RMI) on 29-31 January 2020.
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.
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.
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.
The onsite visit for Tonga’s 2nd mutual evaluation was conducted from 22 October – 1 November 2019 in Nuku’alofa.
The following APG Mutual Evaluation Reports (MERs) are now available from the mutual evaluation section of the website:
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