News

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  • 02Aug

    20th Annual Meeting, Colombo, Sri Lanka

    The APG held its 20th annual meeting in Colombo, Sri Lanka from 17 to 21 July 2017. The meeting was chaired by the APG co-chairs, Mr H Amarathunga, Director of the Sri Lanka Financial Intelligence Unit and Deputy Commissioner Leanne Close of the Australian Federal Police.
  • 31Jul

    UNODC APG Wildlife Crime Report

    Wildlife crime is a serious threat to thousands of species. This report provides case studies, key finding, recommendations and good practices to assist the detection, investigation and disruption of illicit financial flows from wildlife crime.
  • 19Jun

    Fiji ML Investigations Training

    The APG conducted a US-funded money laundering and criminal asset confiscation investigation training workshop in Suva, Fiji from 19 to 22 June 2017.
  • 08May

    APG Assessor Training, Sydney, May 2017

    The APG Secretariat hosted the APG’s 7th assessor training workshop using the 2013 FATF assessment methodology from 1-5 May in Sydney, Australia
  • 27Mar

    Cook Islands Investigations Training

    The APG conducted a money laundering and criminal asset confiscation investigation training workshop in Rarotonga, Cook Islands from 27 to 30 March 2017.
  • 23Mar

    Strategic Implementation Planning Visit to Bhutan

    With generous support from Canada, the APG Secretariat and former mutual evaluation (ME) team members (assessors) from Bangladesh and Macao, China conducted a strategic implementation planning (SIP) visit to Bhutan on 22 and 23 March 2017.
  • 13Mar

    IMF and APG Conduct Pre-Mutual Evaluation Training in China

    The IMF and the APG conducted a joint mutual evaluation workshop in Shanghai, China in March 2017 ahead of China’s 4th round AML/CFT mutual evaluation scheduled for mid-2018 to train government agencies and private sector reporting entities on the requirements of their upcoming evaluation.
  • 07Feb

    APG Annual Report 2015-2016 Published

    The APG Annual Report 2015-2016, with independently audited financial statements and incorporating the outcomes of the 19th Annual Meeting and Technical Assistance and Training Forum in San Diego, United States in September 2016 is now available.
  • 20Dec

    Cambodia Mutual Evaluation Onsite Visit

    The onsite visit for the mutual evaluation of Cambodia was conducted from 4 to 16 December 2016.
  • 02Dec

    Macao, China Mutual Evaluation Onsite Visit

    The onsite visit for the mutual evaluation of Macao, China was conducted from 21 November to 2 December 2016.

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