All News
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19Sep
APG Annual Report 2013-2014 Published
The APG Annual Report 2013-2014, with independently audited financial statements and incorporating the outcomes of the 17th Annual Meeting and Technical Assistance and Training Forum in Macao, China in July 2014 is now available for download. -
10Sep
FATF Asia/Pacific Regional Review Group onsite of Cambodia
The FATF Asia/Pacific Regional Review Group (A/P RRG) conducted an onsite visit to Cambodia from 1 – 2 September 2014. -
10Sep
Bilateral Consultations between Indonesia and Cambodia on Targeted Financial Sanctions
From 2 – 4 September Cambodia hosted bilateral consultations between Indonesia and Cambodia on targeted financial sanctions to combat terrorism. -
29Aug
APG Assessor Training Workshop, Seoul, Korea,18-22 August 2014
The Korea FIU hosted the APG's 4th assessor training workshop using the 2013 FATF assessment methodology in Seoul, Korea in the week of 18-22 August, 2014. 39 participants from 18 members and one observer organisation attended the training. -
28Aug
APG VTC Reporting Policy Now Available
The APG VTC Reporting Policy, endorsed by the APG Membership during the APG Annual Meeting in July 2014 is now available for download. -
15Aug
APG/FATF Joint Experts' Meeting on Typologies, 24-28 November 2014, Bangkok, Thailand
The 2014 APG/FATF Joint Experts’ Meeting on Typologies will be hosted by the Thai government in Bangkok, Thailand, from 24-28 November. -
01Aug
APG Annual Meeting and Forum on Technical Assistance and Training 2015
The 2015 APG Annual Meeting and Technical Assistance and Training Forum will be held in Auckland, New Zealand in the week of 13-17 July 2015. -
29Jul
2014 APG Yearly Typologies Report now available
The 2014 APG Yearly Typologies Report is produced by the APG Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the APG region. -
28Jul
APG adopts FATF statement on Japan
APG members considered Japan’s progress against its 2008 mutual evaluation at the APG’s 17th Annual Meeting in Macao, China. On 16 July 2014 the APG agreed to adopt the FATF’s June 2014 public statement on Japan. -
22Jul
17th APG Annual Meeting Concludes in Macao, China
The 17th Annual Meeting of the APG was held in Macao, China from 14 to 18 July 2014 and was attended by almost 400 delegates from all 41 APG members.
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