Members & Observers News
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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 -
05Mar
APG mission visits Samoa, 26 – 28 February 2014
An APG team met with Samoa’s Deputy Prime Minister (and acting Prime Minister), and other Ministers and senior officials in Apia on 26 and 27 February 2014 to discuss the status of Samoa’s Counter-Terrorism Bill. -
13Feb
APG Co-Chair Visits Malé, Maldives, 11-13 February 2014
The APG Co-Chair, Andrew Colvin (Australia), Hari Nepal, from the Nepali FIU and Gordon Hook from the APG Secretariat met with Ministers and senior officials in Malé, from 11 to 13 February 2014. -
07Jan
Launch of the Asset Recovery Inter-Agency Network for Asia Pacific
The Inaugural General Meeting of the Asset Recovery Inter-Agency Network for Asia Pacific (ARIN-AP) took place in Seoul, Korea on 19-20 November 2013. -
13Dec
Asia-Pacific Regional Review Group meets with Nepal’s Minister of Finance 12 December 2013
On 12 and 13 December 2013 the Asia-Pacific Regional Review Group (RRG) of the FATF’s International Cooperation Review Group met Nepali Ministers and officials in Kathmandu, Nepal.
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