APG Regional Webinar Series on DNFBP Supervision

6 May 2021

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 and attended by 58 delegates from 29 APG members and 4 APG observers.

The webinar covered the FATF standards related to risk based supervision and DNFBPs. Presentations were delivered by the FATF Secretariat, New Zealand, Malaysia, Sri Lanka and the APG Secretariat.

The 2nd webinar of this series will cover the practical implementation of risk based supervision in DNFBPs, and is scheduled for the week of 14 June 2021.