All News
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21Nov
Thailand Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Thailand was conducted from 31 October – 11 November 2016 at the Anti Money Laundering Office in Bangkok. -
04Nov
Mongolia Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Mongolia was conducted from the 24 October to 4 November 2016 in Ulaanbaatar. -
27Oct
Money Laundering and Criminal Asset Confiscation Investigation and Litigation Training, Tonga
The APG conducted a money laundering and criminal asset confiscation investigation training workshop in Nuku’olafa, Tonga from 17-20 October 2016. -
12Oct
Publication of Mutual Evaluation Reports - Bangladesh, Bhutan and Fiji
The mutual evaluation reports of Bangladesh, Bhutan and Fiji are now available from the mutual evaluation section of the website. -
28Sep
Publication of Mutual Evaluation Reports – Canada and Singapore
The mutual evaluation reports of Canada and Singapore are now available. -
14Sep
Significant Outcomes of the 19th APG Annual Meeting
The APG held its 19th annual meeting in San Diego, California, United States from 5 to 8 September 2016. -
13Sep
Joint MENAFATF/APG Typologies and Capacity Building Workshop, Jeddah, Saudi Arabia 28 Nov-1 Dec 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. -
22Aug
2016 Annual Meeting - San Diego, 5-8 September 2016
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. -
03Jun
APG Assessor Training Workshop, Macao, China, 23-27 May 2016
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. -
07Jan
Joint FATF /APG Mutual Evaluation of Singapore
The joint FATF/APG onsite mutual evaluation visit for Singapore was conducted from 18 November to 4 December 2015.
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