Members & Observers News
-
11Sep
APG High-level Delegation Visits Sri Lanka
An APG high-level delegation visited Colombo, Sri Lanka from 6 to 8 September 2023 to discuss Sri Lanka’s preparation for its next evaluation in the APG’s fourth round commencing in 2025. -
25Aug
The APG welcomes Tuvalu as its newest member, and Kazakhstan and UAE as its newest observers
At the annual meeting in July 2023, the APG membership admitted Tuvalu as its newest member, and Kazakhstan and United Arab Emirates as its newest observers. All three committed to the values and goals of the APG and were admitted unanimously. -
01Jun
Virtual Assets (VA) and Virtual Asset Service Providers (VASP) Network
The APG has recently launched the APG VA and VASP Network for public sector representatives of APG members and observers to share information on challenges, enforcement activities, experiences and policy developments relating to VA and VASPs. -
05May
Brunei Darussalam face-to-face meeting
The face-to-face visit for Brunei Darussalam's APG Mutual Evaluation was conducted from 3 to 5 May 2023 in Bandar Seri Begawan. This followed the onside visit conducted in November 2022. -
28Apr
Nepal face-to-face meeting
The APG assessment team of Nepal met with authorities over three days from 26 to 28 April 2023 in Kathmandu to discuss the third draft of the mutual evaluation report. -
21Apr
Lao PDR face-to-face meeting
The APG assessment team of Lao PDR met with authorities over three days from 19 to 21 April 2023 in Vientiane to discuss the third draft of the mutual evaluation report. -
24May
Virtual APG Annual Meeting July 2021
This year’s APG annual meeting and annual technical assistance and training (TA&T) forum will be hosted by the government of Malaysia and held in virtual format. -
24Jul
APG Issues Further Amended Public Statement on Vanuatu
In July 2018 APG members decided to remove Vanuatu from APG membership action. The APG welcomes the progress made by Vanuatu to address the strategic deficiencies identified in its 2015 APG mutual evaluation report and highlights the FATF’s formal recognition of Vanuatu’s progress through its decision to de-list it from ICRG review. -
06Oct
APG issues amended public statement on Vanuatu
The APG has issued an amended public statement in relation to Vanuatu to reflect the adoption of its third round mutual evaluation report and Vanuatu's referral by APG members to the FATF's International Cooperation Review Group. -
10Dec
FATF Asia/Pacific Regional Review Group onsite visit to Pakistan
The FATF Asia/Pacific Regional Review Group onsite visit to Pakistan was held from 3-4 December 2014 in Islamabad.
1 - 10 / 22