All News
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12Dec
Niue ME onsite Visit – 25 November – 5 December 2024
Niue reached an important milestone in their global fourth round mutual evaluation journey last week with the conclusion of their onsite visit. -
12Dec
Maldives Pre-Onsite Visit
The pre-onsite visit of the mutual evaluation (ME) of the Maldives was held in Malé, Maldives from 19 to 21 November 2024. -
26Nov
2024 APG Typologies Report
The 2024 APG Typologies Report was adopted at the 2024 Typologies Workshop held in Kuala Lumper, Malaysia, from 11-13 November 2024. -
26Nov
Malaysia hosts the 2024 APG Typologies Workshop in Kuala Lumpur
The 2024 APG Typologies Workshop was delivered successfully by Bank Negara Malaysia in Kuala Lumpur, Malaysia from 11-13 November 2024. -
14Nov
Publication of Mutual Evaluation Reports
The 3rd Round APG Mutual Evaluation Reports (MERs) for Nauru, the Marshall Islands, Papua New Guinea and Timor-Leste were adopted by the APG membership in September 2024 and have now been published. -
28Oct
Niue Pre-ME Meeting
The mutual evaluation (ME) of Niue hit another milestone last week, with a virtual pre-onsite meeting held virtually from 24-25 October 2024. -
03Oct
The United Arab Emirates successfully hosts the 2024 APG Annual Meeting & Technical Assistance Forum
The 2024 APG Annual Meeting and Technical Assistance and Training (TA&T) Forum was attended by over 400 delegates from across the Asia/Pacific during the week of 23 September in Abu Dhabi, United Arab Emirates. -
02Sep
APG Strategic Mutual Evaluation preparation visit to Vanuatu
Based on an invitation from H.E. the Prime Minster of Vanuatu, an APG team visited Port Vila from 20-23 August to provide intensive Mutual Evaluation (ME) preparation assistance with approximately two years to go before Vanuatu’s next ME. -
29Jul
Co-Chair meetings June/July 2024
In June 2024 the Canadian APG Co-Chair, Associate Assistant Deputy Minister Julien Brazeau attended the Annual FATF-FSRB High-Level Meeting, held in Singapore. -
11Jul
Pacific Supervisors’ Forum - 10-11 July 2024
The second in-person meeting of the Pacific AML/CFT Supervisors’ Forum was held from 10 to 11 July 2024 in Brisbane, Australia.
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