All News
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21Jan
Indonesia Implementation Workshop, Sydney 15-16 January 2015
On 15 & 16 January the APG Secretariat hosted a workshop for a delegation of senior officials from Indonesia. -
21Jan
Afghanistan Implementation Workshop, Sydney 12-14 January 2015
The APG Secretariat hosted three senior officials from Da Afghanistan Bank on 12-14 January 2015. -
20Jan
APG BENEFITS FROM NEW VOLUNTARY FUNDING SUPPORT FROM CHINESE TAIPEI
The APG welcomes continuing support from Chinese Taipei. -
10Dec
APG Secretariat lectures at the 36th Asia Region Law Enforcement Management Program
The 36th Asia Region Law Enforcement Management Program (ARLEMP) was held in November 2014 in Ho Chi Minh City & jointly organized by the Australian Federal Police, Vietnam Police & RMIT University (Royal Melbourne Institute of Technology) Vietnam. -
10Dec
FATF Asia/Pacific Regional Review Group onsite visit to Pakistan
The FATF Asia/Pacific Regional Review Group onsite visit to Pakistan was held from 3-4 December 2014 in Islamabad. -
04Dec
2014 Typologies Workshop: 24 – 28 November 2014, Bangkok, Thailand
The 2014 APG Typologies Workshop was held jointly with the FATF in Bangkok, hosted by the Government of Thailand Anti Money Laundering Office (AMLO). -
03Dec
Malaysia Mutual Evaluation Onsite Visit
The onsite visit component of Malaysia’s joint FATF/APG/GIFCS mutual evaluation was held from 13 to 25 November 2014 in Kuala Lumpur and Labuan. -
28Oct
Outcomes of the FATF Plenary meeting, Paris, 22-24 October 2014
Under the Russian Presidency, the 1st FATF Plenary meeting of FATF-XXVI was held on 22-24 October 2014. -
09Oct
Inauguration of Timor-Leste FIU
A ceremony was held in Dili, Timor-Leste on 26 September 2014 to mark the official opening of Timor-Leste’s Financial Intelligence Unit by Banco Central Timor-Leste. -
02Oct
APG issues public statement on Vanuatu
APG members have issued a public statement calling upon Vanuatu to promptly address its AML/CFT deficiencies.
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