The APG conducted a money laundering and criminal asset confiscation investigation training workshop in Nuku’olafa, Tonga from 17-20 October 2016.
The mutual evaluation reports of Bangladesh, Bhutan and Fiji are now available from the mutual evaluation section of the website.
The mutual evaluation reports of Canada and Singapore are now available.
The APG held its 19th annual meeting in San Diego, California, United States from 5 to 8 September 2016.
The 2016 Joint MENAFATF/APG Typologies and Capacity Building Workshop will be held in Jeddah, Saudi Arabia from 28 November to 1 December 2016.
Further details of the venue and time will be posted closer to the event.
The 2016 APG Annual Meeting and Technical Assistance and Training Forum will be held in San Diego, California, United States from 5-8 September 2016.
This meeting will take place at the Sheraton San Diego Hotel & Marina.
The Government of Macao, China hosted the APG’s 6th assessor training workshop using the 2013 FATF assessment methodology at the Macao business support centre in the week of 23-27 May 2016.
The joint FATF/APG onsite mutual evaluation visit for Singapore was conducted from 18 November to 4 December 2015.
The Government of India hosted the APG's 5th assessor training workshop using the 2013 FATF assessment methodology at The Ashok Hotel, New Delhi, India in the week of 14-18 December, 2015. A total of 49 participants attended.
The onsite visit for the first mutual evaluation of Bhutan was conducted from 16 to 27 November 2015 in Thimphu and Phuentsholing.
31 - 40 / 102