All News
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23Aug
Money Laundering Risks and Vulnerabilities Associated with Trans-Pacific Drug Trafficking report.
The 2021 Money Laundering Risks and Vulnerabilities Associated with Trans-Pacific Drug Trafficking report is available for member-only access. -
23Aug
2021 APG Yearly Typologies Report
The 2021 APG Yearly Typologies Report includes approximately 145 cases received from 15 APG member jurisdictions. -
17Aug
Publication of Follow-Up Reports
The follow-up reports of Cambodia, Mongolia, Myanmar, Pakistan, Philippines and Thailand are now available from the mutual evaluation section of the website. -
30Jul
The APG Concludes its 2021 Annual Meeting in Virtual Format
The APG membership met virtually from 27 to 29 July 2021 to conclude major business. -
02Jun
Publication of Follow-Up Reports of Bhutan and Pakistan
The follow-up reports of Bhutan and Pakistan are now available from the mutual evaluation section of the website. -
27May
Virtual APG Assessor Training
The APG successfully delivered its first virtual assessor training workshop from 13-21 May 2021. -
24May
Virtual APG Annual Meeting July 2021
This year’s APG annual meeting and annual technical assistance and training (TA&T) forum will be hosted by the government of Malaysia and held in virtual format. -
06May
APG Regional Webinar Series on DNFBP Supervision
The 1st webinar of the APG Regional Webinar Series on DNFBP Supervision, 'DNFBP Regulation: FATF International Standards and Implementation', was hosted by the APG and Bank Negara Malaysia on 28 April 2021 in virtual format. -
09Mar
APG Typologies Workshop, 2-5 February 2021
The 2021 APG Typologies Workshop was hosted by the government of Malaysia from 2-5 February 2021 in virtual format and attended by approximately 325 delegates from 36 APG members, 10 observers and 29 private sector or non-government organisations. -
21Oct
APG Annual Business Report 2019-2020
The APG’s annual report summarises the achievements of the APG against the Strategic Plan 2016-2020 over the last financial year.
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