All News
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15Mar
End of an Era – Gordon Hook Farewelled
On Friday, 1 March the APG Co-Chair Deputy Commissioner Ian McCartney, alongside the APG Secretariat farewelled Gordon Hook after 18 years as the Executive Secretary of the APG. -
12Mar
International Fraud Prevention Month
March is International Fraud Prevention Month. -
17Jan
APG Annual Meeting and Forum on Technical Assistance & Training, 22-27 September 2024
The Executive Office of Anti-Money Laundering & Counter Terrorism Financing will host the 2024 APG Annual Meeting and Technical Assistance & Training Forum from 22-27 September 2024 at the Emirates Palace in Abu Dhabi. -
10Jan
Canadian Co-Chair briefs the UN Counter Terrorism Committee in New York, 21 December 2023
On 21 December 2023 the Canadian Co-Chair, Associate Assistant Deputy Minister of Finance, Julien Brazeau, and the APG Executive Secretary, Dr Gordon Hook, met with the Executive Director of the UN’s CTED, Ms Natalia Gherman, in New York. -
09Jan
2023 APG Typologies Report
The Asia Pacific Group on Money Laundering publishes regional typologies reports on an annual basis to assist stakeholders better understand the nature of existing and emerging ML, TF and PF threats and pursue effective strategies in response. -
15Dec
2023 APG Typologies Workshop
The 2023 APG Typologies & Capacity Building Workshop was hosted by the government of India in collaboration with the APG and World Bank from 28 November to 1 December 2023 in New Delhi, India. -
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.
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