All News
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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. -
28Nov
APG Issues Paper - Illicit financial flows generated from illegal fishing - November 2023
In October 2021, the APG commenced a project on illicit financial flows arising from illegal, unreported and unregulated (IUU) fishing. This Issues Paper is the final output from that project. -
13Nov
APG-focussed FATF Standards Training Course, Kuala Lumpur, Malaysia, 6-10 November 2023
An APG-focussed training course on the FATF standards was held in Kuala Lumpur, Malaysia from 6 to 10 November 2023. The workshop was generously supported by Japan and hosted by Bank Negara Malaysia at the Lanai Kijang Training Institute in Malaysia -
10Nov
Indonesia Becomes APG’s 12th joint APG/FATF Member
The FATF granted full membership to Indonesia at the FATF’s meeting on 27 October 2023. Indonesia has become the FATF’s 40th member and 12th joint member in the APG. -
27Oct
Mutual Evaluation Onsite of Papua New Guinea - 2-13 October 2023
The onsite visit for Papua New Guinea’s 3rd Round APG Mutual Evaluation was conducted from 2 to 13 October 2023 in Port Moresby. -
23Oct
New report released: Protecting Non-Profit Organizations from Terrorism Financing Abuse
The APG and Global Center on Cooperative Security are pleased to release their joint report entitled 'Implementation of FATF Recommendation 8 and Immediate Outcome 10 - Successes, Challenges, and Lessons Learned from the Asia Pacific Region'. -
22Oct
Mutual Evaluation Onsite of Timor-Leste - 18-28 September 2023
The onsite visit for Timor-Leste’s 3rd Round APG Mutual Evaluation was conducted from 18 to 28 September 2023 in Dili, Timor-Leste. -
18Oct
Nauru Mutual Evaluation Onsite Visit - 9-16 October 2023
The onsite visit for Nauru’s 2nd mutual evaluation was conducted from 9-16 October 2023 in Yaren, Nauru. -
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.
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