Members & Observers News
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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. -
09Oct
Inauguration of Timor-Leste FIU
A 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. -
10Sep
Bilateral Consultations between Indonesia and Cambodia on Targeted Financial Sanctions
From 2 – 4 September Cambodia hosted bilateral consultations between Indonesia and Cambodia on targeted financial sanctions to combat terrorism. -
28Jul
APG adopts FATF statement on Japan
APG 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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