Members & Observers News
Brunei Darussalam face-to-face meetingThe 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.
Nepal face-to-face meetingThe 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.
Lao PDR face-to-face meetingThe 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.
Virtual APG Annual Meeting July 2021This 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.
APG Issues Further Amended Public Statement on VanuatuIn 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.
APG issues amended public statement on VanuatuThe 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.
FATF Asia/Pacific Regional Review Group onsite visit to PakistanThe FATF Asia/Pacific Regional Review Group onsite visit to Pakistan was held from 3-4 December 2014 in Islamabad.
Inauguration of Timor-Leste FIUA ceremony was held in Dili, Timor-Leste on 26 September 2014 to mark the official opening of Timor-Leste’s Financial Intelligence Unit by Banco Central Timor-Leste.
Bilateral Consultations between Indonesia and Cambodia on Targeted Financial SanctionsFrom 2 – 4 September Cambodia hosted bilateral consultations between Indonesia and Cambodia on targeted financial sanctions to combat terrorism.
APG adopts FATF statement on JapanAPG members considered Japan’s progress against its 2008 mutual evaluation at the APG’s 17th Annual Meeting in Macao, China. On 16 July 2014 the APG agreed to adopt the FATF’s June 2014 public statement on Japan.
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