All News
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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. -
14Jun
Acknowledgement of the contributions by Razim Buksh to the APG
Mr Razim Buksh, Director of the Fiji FIU, and head of Fiji’s delegation to the APG for over 20 years, has been presented with a Certificate of Appreciation signed by the APG Co-Chairs. -
01Jun
Virtual Assets (VA) and Virtual Asset Service Providers (VASP) Network
The APG has recently launched the APG VA and VASP Network for public sector representatives of APG members and observers to share information on challenges, enforcement activities, experiences and policy developments relating to VA and VASPs. -
26May
Nauru Pre-ME meeting
The APG assessment team of Nauru held its pre Mutual Evaluation (ME) meeting with authorities over three days from 23-25 May 2023, virtually via the Zoom platform. -
05May
Brunei Darussalam face-to-face meeting
The face-to-face visit for Brunei Darussalam's APG Mutual Evaluation was conducted from 3 to 5 May 2023 in Bandar Seri Begawan. This followed the onside visit conducted in November 2022. -
28Apr
Nepal face-to-face meeting
The APG assessment team of Nepal met with authorities over three days from 26 to 28 April 2023 in Kathmandu to discuss the third draft of the mutual evaluation report. -
21Apr
Lao PDR face-to-face meeting
The APG assessment team of Lao PDR met with authorities over three days from 19 to 21 April 2023 in Vientiane to discuss the third draft of the mutual evaluation report. -
27Mar
APG Assessor Training Workshop, March 2023, Tokyo, Japan
From 9-13 March 2023, the APG held its first fully in-person Assessor Training Workshop since 2019. The workshop was generously hosted and supported by Japan in Tokyo and attended by 38 experts from 24 APG members and 1 APG Secretariat staff member. -
13Mar
Virtual Asset Workshop - Chinese Taipei
The APG participated in the ‘Virtual Asset Supervision and Law Enforcement Workshop’ in Taipei City, Chinese Taipei on 13 March 2023. The workshop was attended by a range of agencies and explored the following topics: • FATF Rec 15 and beneficial own -
16Dec
Mutual Evaluation onsite of Nepal - 5 to 16 December 2022
The onsite visit for Nepal’s 3rd APG Mutual Evaluation was conducted from 5 to 16 December 2022 in Kathmandu, Nepal.
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