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Outcomes of the 2022 APG Annual MeetingThe APG concludes its 2022 Annual Meeting in Kuala Lumpur, Malaysia
Publication of Mongolia, Pakistan and the Philippines Follow Up ReportsIn July 2022, the APG membership adopted the February 2022 Follow Up Reports of Mongolia, Pakistan and the Philippines. The Follow Up Reports are now available for download.
APG Training Series: Session 3 - Frameworks and Preventive MeasuresOn 24 May the APG delivered the third workshop in its training series on Virtual Assets (VA) and Virtual Asset Service Providers (VASPs).
Publication of Vietnam Mutual Evaluation ReportIn November 2021, the APG membership considered and adopted the APG Mutual Evaluation Report of Vietnam. The Mutual Evaluation Report of Vietnam is now available for download.
Publication of Financing and Facilitation of FTFs and Returnees in Southeast Asia ReportThe recently completed joint APG and Global Center on Cooperative Security typologies report, ‘Financing and Facilitation of Foreign Terrorist Fighters and Returnees in Southeast Asia’, has been published.
APG Secretariat Mutual Evaluation Preparation Training for NepalOn 14 December 2021, over 200 private sector attendees from Nepal joined an APG online seminar to discuss opportunities for the private sector to best support Nepal’s overall efforts to strengthen Nepal’s AML/CFT systems.
APG Training Series: Session 2 - ML/TF Risk Assessment and Risk-Based ApproachThe second session of the virtual APG Training Series, 'ML/TF Risk Assessment and Risk-Based Approach', was held on 7 December 2021 and attended by over 30 APG members and observers.
Virtual APG Assessor Training - November/December 2021The APG successfully delivered its third virtual assessor training workshop for 2021, from 25 November to 3 December 2021.
APG Typologies Workshop, 9-11 November 2021The 2021 APG Typologies Workshop was co-hosted by the government of Malaysia from 9-11 November 2021 in virtual format and attended by approximately 190 delegates from APG members, observers and private sector organisations.
The APG Concludes its 2021 Special Plenary Meeting in Virtual FormatThe APG concluded its 2021 special plenary hosted in virtual format by the Government of Australia. Deputy Commissioner Ian McCartney of the Australian Federal Police chaired the meeting held on 18 November 2021.
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