News

EAG/APG Joint Typologies Workshop 2018

6 December 2018

The 2018 EAG/APG Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation. The workshop involved approximately 250 delegates from 41 APG/EAG jurisdictions, eight international organisations and 21 representatives from the private sector, non-government organisations and civil society. 

This year’s workshop included a keynote address from the FATF Secretariat, International Training and Methodology Center for Financial Monitoring (Russian Federation), Royal United Services Institute, Russian Federation, and the  United Nations Counter-Terrorism Committee Executive Directorate. In addition to the plenary sessions, there were three parallel breakout sessions on:

  • Terrorist financing using proceeds of crime including organised crime

  • Risks and investigative techniques associated with virtual assets

  • Human trafficking and people smuggling

The APG thanks the Russian Federation and EAG Secretariat for hosting the event.

EAG/APG Joint Typologies Workshop 2018
Photo: EAG/APG Joint Typologies Workshop 2018