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APG Regional Webinar Series on DNFBP SupervisionThe 1st webinar of the APG Regional Webinar Series on DNFBP Supervision, 'DNFBP Regulation: FATF International Standards and Implementation', was hosted by the APG and Bank Negara Malaysia on 28 April 2021 in virtual format.
Strategic Planning Workshop with Solomon Islands, February 2020APG secretariat delivered a strategic planning workshop with the Solomon Islands on 4-6 February 2020, to assist authorities to respond to the findings of the 2019 Mutual Evaluation Report.
AML/CFT Awareness Raising Workshop, January 2020, Marshall IslandsThe APG secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands (RMI) on 29-31 January 2020.
APG Digital KYC Workshop, 24-26 March 2020The APG together with the Alliance for Financial Stability with Information Technology (AFS-IT) will hold a Digital KYC Workshop, in Seoul, Republic of Korea from 24-26 March 2020.
Pacific Sub-Regional Cash Courier Workshop, July 2019, Rarotonga, Cook IslandsA Pacific sub-regional cash courier workshop was held on 8-12 July 2019 for law enforcement officers from the Cook Islands, Fiji, and Samoa.
Pacific Workshop on Targeted Financial Sanctions Relating to TF and PF, June 2019, Suva, FijiThe Pacific Islands Forum Secretariat (PIFS) and APG co-hosted the Pacific Workshop on Targeted Financial Sanctions Relating to Terrorism Financing and Proliferation Financing on 17-19 June 2019 in Suva, Fiji.
Pacific Regional FATF Standards Training Course, 4-8 March 2019, Auckland New ZealandA regional Pacific FATF Standards Training course was held in Auckland, New Zealand from 4 - 8 March 2019. This was a joint venture between FATF TREIN, Ministry of Justice - New Zealand and the APG.
Workshop on Countering Money Laundering and Terrorism Financing in the Securities MarketsOn 20-21 August 2018, the IOSCO Asia Pacific Hub together with the Asia Pacific Group on Money Laundering (APG) organised a two-day workshop on Countering Money Laundering and Terrorism Financing in Securities Markets in Kuala Lumpur.
WCO/APG Regional Workshop for Customs Authorities on AML/CFTThe APG, in partnership with the World Customs Organization (WCO),the WCO Regional Office for Capacity Building Asia/Pacific (ROCB) and the Australian Border Force (ABF), held an Asia/Pacific Regional Workshop on Anti-money Laundering and Terrorism.
Guidance Paper and Model Legal Provisions for combating PF - RUSI supported by APGThe APG welcomes the publication by the Royal United Services Institute (RUSI) of its guidance paper and model legal provisions as key inputs to assist APG members to understand both the policy and technical elements of the global standards to combat proliferation financing (PF).
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