APG Typologies Workshop, 2-5 February 2021
The 2021 APG Typologies Workshop was hosted by the government of Malaysia from 2-5 February 2021 in virtual format and attended by approximately 325 delegates from 36 APG members, 10 APG observers, and 29 private sector or non-government organisations.
This year’s workshop included two key streams of work facilitated in collaboration with the Global Center on Cooperative Security and the Alliance for Financial Security – with Information Technology:
· Financing and facilitation of foreign fighters in Southeast Asia
· Digital know-your-customer (KYC) and identification.
A plenary session on the final day of the workshop included updates from secretariats of FATF, EAG, Egmont Group, PICP and PILON.
The APG Co-Chairs thank the government of Malaysia (in particular, Bank Negara Malaysia) for its support and assistance in hosting this event, and also extend their appreciation to all presenters and panellists for their time and effort in making this year’s workshop a success.