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FATF President's Statement - COVID-19The FATF president recently made a statement on countering serious financial crime in the current COVID-19 environment outlining how countries must remain vigilant in relation to financial fraud and exploitation scams, trafficking in counterfeit medicines and other areas of concern and risk.
Strategic Planning Workshop with Solomon Islands, February 2020APG secretariat delivered a strategic planning workshop with the Solomon Islands on 4-6 February 2020, to assist authorities to respond to the findings of the 2019 Mutual Evaluation Report.
AML/CFT Awareness Raising Workshop, January 2020, Marshall IslandsThe APG secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands (RMI) on 29-31 January 2020.
Vietnam Mutual Evaluation Onsite VisitThe onsite visit for Vietnam’s 2nd mutual evaluation was conducted from 4 November 2019 to 15 November 2019 in Hanoi and Ho Chi Minh City, Vietnam.
APG Digital KYC Workshop, 24-26 March 2020The APG together with the Alliance for Financial Stability with Information Technology (AFS-IT) will hold a Digital KYC Workshop, in Seoul, Republic of Korea from 24-26 March 2020.
2019 ‘No Money for Terror’ Ministerial ConferenceThe second annual ‘No Money for Terror’ Ministerial conference was hosted by the Hon Peter Dutton, Minister of Home Affairs of the Australian government, in Melbourne, Australia on 7 and 8 November 2019.
Tonga Mutual Evaluation Onsite VisitThe onsite visit for Tonga’s 2nd mutual evaluation was conducted from 22 October – 1 November 2019 in Nuku’alofa.
Publication of Mutual Evaluation ReportsThe following APG Mutual Evaluation Reports (MERs) are now available from the mutual evaluation section of the website:
Publication of Mutual Evaluation Follow-Up ReportsThe following APG Mutual Evaluation Follow-Up Reports (FURs) are now available from the mutual evaluation section of the website:
22nd APG Annual Meeting, Canberra, AustraliaOver 520 senior delegates from 46 jurisdictions and 13 international organisations came together in Canberra, Australia during the week of 18 – 23 August 2019 to convene the APG’s 22nd annual meeting and annual technical assistance forum.
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