Implementation Issues News
The APG participated in the ‘Virtual Asset Supervision and Law Enforcement Workshop’ in Taipei City, Chinese Taipei on 13 March 2023. The workshop was attended by a range of agencies and explored the following topics:
• FATF Rec 15 and beneficial own
The APG held its first Fintech event in Seoul from 5 to 7 December 2017.
The workshop was hosted by the Korea FIU and KEB Hana Bank provided the venue.
The APG conducted a regional workshop on “The Exploitation of Non-Profit Organizations (NPOs) For Terrorist Finance” on 24 – 25 November 2017 in Kuala Lumpur, Malaysia.
The government of Myanmar hosted the 2nd APG Implementation Issues Working Group Regional Workshop on Implementing Targeted Financial Sanctions Against Terrorism in Yangon from 29-30 April 2015.
The APG held a workshop on National Risk Assessments and Targeted Financial Sanctions on 24 March 2015 for public and private sector agencies in Taipei City, Chinese Taipei. Over 175 delegates attended the workshop.
On 15 & 16 January the APG Secretariat hosted a workshop for a delegation of senior officials from Indonesia.
The APG Secretariat hosted three senior officials from Da Afghanistan Bank on 12-14 January 2015.
A “Regional Workshop on Implementing Targeted Financial Sanctions against Terrorism” was held from 25-26 September 2014 in Jakarta, Indonesia hosted by the government of Indonesia.