Methods & Trends News
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13Mar
FATF Report on Online Child Sexual Exploitation
The APG Secretariat participated in the launch event of the new FATF report on ‘Detecting, Disrupting, and Investigating Online Child Sexual Exploitation’ in London on 13 March 2025. -
10Mar
Shipping Registries and PF Factsheet
The APG Secretariat, with support from the United Nations Office on Drugs and Crime, is pleased to announce the publication of a Shipping Registries and PF Risk Factsheet. -
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. -
09Jan
2023 APG Typologies Report
The Asia Pacific Group on Money Laundering publishes regional typologies reports on an annual basis to assist stakeholders better understand the nature of existing and emerging ML, TF and PF threats and pursue effective strategies in response. -
15Dec
2023 APG Typologies Workshop
The 2023 APG Typologies & Capacity Building Workshop was hosted by the government of India in collaboration with the APG and World Bank from 28 November to 1 December 2023 in New Delhi, India. -
28Nov
APG Issues Paper - Illicit financial flows generated from illegal fishing - November 2023
In October 2021, the APG commenced a project on illicit financial flows arising from illegal, unreported and unregulated (IUU) fishing. This Issues Paper is the final output from that project. -
23Oct
New report released: Protecting Non-Profit Organizations from Terrorism Financing Abuse
The APG and Global Center on Cooperative Security are pleased to release their joint report entitled 'Implementation of FATF Recommendation 8 and Immediate Outcome 10 - Successes, Challenges, and Lessons Learned from the Asia Pacific Region'. -
04Sep
Money Laundering Associated with Tax Crimes in the Asia Pacific Typologies Report 2023
The Typology Report on Money Laundering Associated with Tax Crimes in the Asia/Pacific, jointly prepared by the Australian Tax Office and the APG, was adopted by the APG membership at its Annual Meeting in Vancouver, Canada (July, 2023). -
13Aug
2022 APG Yearly Typologies Report
The 2022 APG Typologies Report includes a focus chapter on IUU fishing, summaries of typologies research projects completed by the FATF and FSRBs, effects of COVID-19 related ML and TF trends and Proliferation Financing Methods & Trends.
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