TA & T News
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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. -
09Jul
Pacific Banking Forum - 8-9 July 2024
The Pacific Banking Forum, hosted by the Australian and United States Governments was held in Brisbane, Australia from 8 to 9 July 2024. -
04Dec
Joint FATF/APG Assessor Training Workshop, November 2023, Ottawa, Canada
From 20-24 November 2023, the APG held its second fully in-person Assessor Training Workshop since 2019 in Ottawa, Canada. -
20Sep
APG Implementation Planning and Support (ICRG-related) Visit to Vietnam
The APG conducted a visit to Vietnam from 11 – 13 September 2023 focused on priority activities and programmes to respond to Vietnam’s FATF ICRG action plan following an invitation from the State Bank of Vietnam. -
20Sep
APG Strategic Implementation Planning Visit to Lao PDR
From 21-23 August 2023 the APG conducted a Strategic Implementation Planning visit to Lao PDR following the adoption of Lao PDR’s July 2023 mutual evaluation report. -
27Jun
Pacific AML/CFT Supervisors’ Forum - New Zealand
A meeting of the Pacific AML/CFT Supervisors’ Forum was held on 30 May to 1 June 2023 in Auckland, New Zealand. -
27Jun
Law Enforcement Financial Investigation Workshops - Cook Islands, Palau & Samoa
Three in-person workshops on financial investigations for law enforcement authorities in the Pacific region were conducted between March and May 2023. -
06May
APG Regional Webinar Series on DNFBP Supervision
The 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. -
06Feb
Strategic Planning Workshop with Solomon Islands, February 2020
APG 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. -
31Jan
AML/CFT Awareness Raising Workshop, January 2020, Marshall Islands
The APG secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands (RMI) on 29-31 January 2020.
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