The APG Annual Report 2012-2013, with independently audited financial statements, and incorporating the outcomes of the 2013 Annual Meeting in Shanghai, China in July 2013 is now available for download.
The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank (KEB), hosted an APG workshop on the FATF Assessment Methodology (2013) and National Risk Assessment in Seoul, Korea from 28 to 30 August 2013.
The 2014 APG Annual Meeting and Technical Assistance and Training Forum will be held in Macao, China in the week of 14-18 July 2014.
The 2013 APG Yearly Typologies Report is produced by the APG Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the APG region.
The APG re-instated Kiribati as an observer jurisdiction at the APG Annual Meeting in Shanghai, China in July 2013. Kiribati was previously an APG observer from 2001 to 2009.
The 16th APG Annual Meeting and Annual Forum on Technical Assistance and Training was held in Shanghai, China during the week of 15 to 19 July 2013.
APG Workshops in Colombo, Sri Lanka, 28 to 30 May 2013
Chinese Taipei provides a voluntary contribution of AUD$160,000 for APG programmes in the Pacific.
The APG, in conjunction with the APG/ASEAN Coordinating Group, conducted a regulatory/supervisory workshop in Kuala Lumpur, Malaysia from 22 to 24 April 2013.
Workshop on Revised FATF Standards and Pacific Typologies Workshop, 4-8 March, Brisbane, Australia.
71 - 80 / 81