The APG secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands (RMI) on 29-31 January 2020.
The onsite visit for Vietnam’s 2nd mutual evaluation was conducted from 4 November 2019 to 15 November 2019 in Hanoi and Ho Chi Minh City, Vietnam.
The APG together with the Alliance for Financial Stability with Information Technology (AFS-IT) will hold a Digital KYC Workshop, in Seoul, Republic of Korea from 24-26 March 2020.
The second annual ‘No Money for Terror’ Ministerial conference was hosted by the Hon Peter Dutton, Minister of Home Affairs of the Australian government, in Melbourne, Australia on 7 and 8 November 2019.
The onsite visit for Tonga’s 2nd mutual evaluation was conducted from 22 October – 1 November 2019 in Nuku’alofa.
The following APG Mutual Evaluation Reports (MERs) are now available from the mutual evaluation section of the website:
The following APG Mutual Evaluation Follow-Up Reports (FURs) are now available from the mutual evaluation section of the website:
Over 520 senior delegates from 46 jurisdictions and 13 international organisations came together in Canberra, Australia during the week of 18 – 23 August 2019 to convene the APG’s 22nd annual meeting and annual technical assistance forum.
The joint FATF/APG onsite mutual evaluation visit for Korea was conducted from 30 June to 18 July 2019.
A Pacific sub-regional cash courier workshop was held on 8-12 July 2019 for law enforcement officers from the Cook Islands, Fiji, and Samoa.
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