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13Mar
Virtual Asset Workshop - Chinese Taipei
The APG participated in the ‘Virtual Asset Supervision and Law Enforcement Workshop’ in Taipei City, Chinese Taipei on 13 March 2023. The workshop was attended by a range of agencies and explored the following topics: • FATF Rec 15 and beneficial own -
16Dec
Mutual Evaluation onsite of Nepal - 5 to 16 December 2022
The onsite visit for Nepal’s 3rd APG Mutual Evaluation was conducted from 5 to 16 December 2022 in Kathmandu, Nepal. -
08Dec
APG Training Series: Session 4 - Implementation of the FATF Standards relating to VAs and VASPs
The fourth and final session of the virtual APG Training Series on Implementation of the FATF Standards relating to Virtual Assets and Virtual Asset Service Providers, was held on 8 December 2022. -
02Dec
Mutual Evaluation onsite of Brunei Darussalam - 7 to 18 November 2022
The onsite visit for Brunei Darussalam’s 3rd APG Mutual Evaluation was conducted from 7 to 18 November 2022 in Bandar Seri Begawan. -
27Oct
Timor-Leste Pre-ME assistance visit
From 25-27 October 2022, the APG Secretariat conducted a Pre-ME assistance visit to Dili to support Timor-Leste’s preparations for its upcoming 2023-24 Mutual Evaluation. -
14Oct
Mutual Evaluation onsite of Lao PDR - 12-23 September 2022
The first APG mutual evaluation onsite visit since the start of the COVID-19 pandemic has taken place with the onsite visit for Lao PDR’s 2nd APG Mutual Evaluation held from 12 September 2022 to 23 September 2022 in Vientiane. -
06Sep
APG Virtual Assessor Training – 22-26 August 2022
The APG held an assessor training workshop for experts from across the region from 22 – 26 August 2022. -
06Sep
Publication of Cambodia and Myanmar Follow Up Reports
In July 2022, the APG membership adopted the February 2022 Follow Up Reports of Cambodia and Myanmar. Both of these reports considered requests for re-ratings of technical compliance. -
13Aug
2022 APG Yearly Typologies Report
The 2022 APG Typologies Report includes a focus chapter on IUU fishing, summaries of typologies research projects completed by the FATF and FSRBs, effects of COVID-19 related ML and TF trends and Proliferation Financing Methods & Trends. -
08Aug
Canada Assumes APG Co-Chair Role for 2022-2024
Associate Assistant Deputy Minister Mr Julien Brazeau of Canada's Department of Finance in Ottawa was formally appointed as APG Co-Chair on 28 July 2022. See the "About" section of this website under "APG Co-Chairs" for further information.
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