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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. -
11Sep
APG High-level Delegation Visits Sri Lanka
An APG high-level delegation visited Colombo, Sri Lanka from 6 to 8 September 2023 to discuss Sri Lanka’s preparation for its next evaluation in the APG’s fourth round commencing in 2025. -
11Sep
Timor-Leste pre-ME visit August 2023
From 15-17 August 2023 the APG delivered a pre-ME visit to Timor-Leste, as part of its Mutual Evaluation process. This is Timor-Leste’s second Mutual Evaluation, having previously been assessed in 2011/2012. -
08Sep
Publication of the Mutual Evaluation Report for Nepal
The 3rd round APG Mutual Evaluation Report for Nepal was adopted by the APG membership in July 2023 and is now available for download. -
04Sep
Money Laundering Associated with Tax Crimes in the Asia Pacific Typologies Report 2023
The Typology Report on Money Laundering Associated with Tax Crimes in the Asia/Pacific, jointly prepared by the Australian Tax Office and the APG, was adopted by the APG membership at its Annual Meeting in Vancouver, Canada (July, 2023).
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