All News
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04Aug
Outcomes of the 2022 APG Annual Meeting
The APG concludes its 2022 Annual Meeting in Kuala Lumpur, Malaysia -
02Aug
Publication of Mongolia, Pakistan and the Philippines Follow Up Reports
In 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. -
02Jun
APG Training Series: Session 3 - Frameworks and Preventive Measures
On 24 May the APG delivered the third workshop in its training series on Virtual Assets (VA) and Virtual Asset Service Providers (VASPs). -
01Feb
Publication of Vietnam Mutual Evaluation Report
In 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. -
13Jan
Publication of Financing and Facilitation of FTFs and Returnees in Southeast Asia Report
The 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. -
15Dec
APG Secretariat Mutual Evaluation Preparation Training for Nepal
On 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. -
08Dec
APG Training Series: Session 2 - ML/TF Risk Assessment and Risk-Based Approach
The 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. -
06Dec
Virtual APG Assessor Training - November/December 2021
The APG successfully delivered its third virtual assessor training workshop for 2021, from 25 November to 3 December 2021. -
05Dec
APG Typologies Workshop, 9-11 November 2021
The 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. -
22Nov
The APG Concludes its 2021 Special Plenary Meeting in Virtual Format
The 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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