All News
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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. -
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.
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