The APG, in partnership with the World Customs Organization (WCO),the WCO Regional Office for Capacity Building Asia/Pacific (ROCB) and the Australian Border Force (ABF), held an Asia/Pacific Regional Workshop on Anti-money Laundering and Terrorism.
The APG and AUSTRAC conducted a joint pre Mutual Evaluation (ME) training workshop for all key competent authorities in the Philippines to assist in their preparations for the upcoming APG 3rd round evaluation in 2018/19.
The APG has issued a further amended public statement in relation to Vanuatu to reflect the FATF’s updated public statement of February 2018 and to acknowledge the significant and comprehensive progress made by Vanuatu to implement AML/CFT measures.
Brunei Darussalam hosted an APG Regional Pre-Mutual Evaluation workshop in Bandar Seri Begawan from 12 to 14 February 2018.
The APG has issued an amended public statement in relation to Vanuatu to reflect progress made by Vanuatu over the last 12 months, and to maintain consistency the FATF’s revised public statement of November 2017. The APG will further revise its public statement as required to reflect further progress and any further amendments to the FATF’s public statement.
The APG held its first Fintech event in Seoul from 5 to 7 December 2017.
The workshop was hosted by the Korea FIU and KEB Hana Bank provided the venue.
The APG and The Financial Action Task Force Training and Research Institute (FATF-TREIN) hosted the 2017 Joint Typologies and Capacity Building Workshop between 13 and 16 November 2017 in Busan, Korea.
The onsite visit for the mutual evaluation of Palau was conducted from 20 November – 1 December 2017.
The APG conducted a regional workshop on “The Exploitation of Non-Profit Organizations (NPOs) For Terrorist Finance” on 24 – 25 November 2017 in Kuala Lumpur, Malaysia.
The onsite visit for the mutual evaluation of the Cook Islands was conducted from 20 – 30 November 2017 in Rarotonga.
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