Members & Observers News
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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. -
12May
APG Assessment Methodology Workshop in Thimphu, Bhutan May 2014
The APG conducted a workshop in Thimphu, Bhutan on 7 and 8 May 2014 to inform AML/CFT-related Ministries, agencies, as well as the private sector, on the content of the 2012 FATF standards and assessment methodology. -
12May
Meetings with Senior Officials in Thimphu, Bhutan 6 May 2014
The APG Secretariat met with senior officials in Thimphu, Bhutan on 6 May 2014. -
19Mar
Timor-Leste Holds International Conference to Discuss AML/CFT Issues
H.E. Minister of Foreign Affairs and Cooperation for Timor-Leste, Mr. José Luís Guterres, officially opened an international conference on AML/CFT issues held in Dili, Timor-Leste from 10 to 14 March 2014
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