All News
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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. -
29Sep
APG Regional Workshop on Implementing Targeted Financial Sanctions against Terrorism
A “Regional Workshop on Implementing Targeted Financial Sanctions against Terrorism” was held from 25-26 September 2014 in Jakarta, Indonesia hosted by the government of Indonesia. -
19Sep
APG Annual Report 2013-2014 Published
The APG Annual Report 2013-2014, with independently audited financial statements and incorporating the outcomes of the 17th Annual Meeting and Technical Assistance and Training Forum in Macao, China in July 2014 is now available for download. -
10Sep
FATF Asia/Pacific Regional Review Group onsite of Cambodia
The FATF Asia/Pacific Regional Review Group (A/P RRG) conducted an onsite visit to Cambodia from 1 – 2 September 2014. -
10Sep
Bilateral Consultations between Indonesia and Cambodia on Targeted Financial Sanctions
From 2 – 4 September Cambodia hosted bilateral consultations between Indonesia and Cambodia on targeted financial sanctions to combat terrorism. -
29Aug
APG Assessor Training Workshop, Seoul, Korea,18-22 August 2014
The Korea FIU hosted the APG's 4th assessor training workshop using the 2013 FATF assessment methodology in Seoul, Korea in the week of 18-22 August, 2014. 39 participants from 18 members and one observer organisation attended the training. -
28Aug
APG VTC Reporting Policy Now Available
The APG VTC Reporting Policy, endorsed by the APG Membership during the APG Annual Meeting in July 2014 is now available for download. -
15Aug
APG/FATF Joint Experts' Meeting on Typologies, 24-28 November 2014, Bangkok, Thailand
The 2014 APG/FATF Joint Experts’ Meeting on Typologies will be hosted by the Thai government in Bangkok, Thailand, from 24-28 November.
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