Fiji ML Investigations Training

Read about current projects and activities of the PACD program. The April newsletter highlights the March visit to the 2025 FATF Private Sector Consultative Forum by Central Bank of Samoa, Governor Atalina Enari and the APG's Suzie White.

APG Secretariat held a SIP visit to Majuro in February to support the RMI AML/CFT Council to develop a priority implementation plan in response to the recommended actions in the 2024 ME report, thank you to virtual inputs from Fiji and Cook Islands.

Two of the APG Secretariat PACD team visited Nauru for the SIP in January. The visit included highly productive meetings with senior officials and the private sector to plan a way forward after their ME report was adopted at the 2024 AM in Abu Dhabi.