TA & T News
A regional Pacific FATF Standards Training course was held in Auckland, New Zealand from 4 - 8 March 2019. This was a joint venture between FATF TREIN, Ministry of Justice - New Zealand and the APG.
On 20-21 August 2018, the IOSCO Asia Pacific Hub together with the Asia Pacific Group on Money Laundering (APG) organised a two-day workshop on Countering Money Laundering and Terrorism Financing in Securities Markets in Kuala Lumpur.
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 welcomes the publication by the Royal United Services Institute (RUSI) of its guidance paper and model legal provisions as key inputs to assist APG members to understand both the policy and technical elements of the global standards to combat proliferation financing (PF).
The APG secretariat supported the delivery of an assessor training workshop from 28 August to 1 September in Canberra, Australia, hosted and funded by the Government of Australia.
The APG conducted a US-funded money laundering and criminal asset confiscation investigation training workshop in Suva, Fiji from 19 to 22 June 2017.
The APG conducted a money laundering and criminal asset confiscation investigation training workshop in Rarotonga, Cook Islands from 27 to 30 March 2017.
The APG conducted a money laundering and criminal asset confiscation investigation training workshop in Nuku’olafa, Tonga from 17-20 October 2016.
The APG welcomes continuing support from Chinese Taipei.
On 24 and 26 March 2014 a delegation from Bangladesh visited theAPG Secretariat to discuss Bangladesh’s upcoming mutual evaluation.
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