News

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.

The recently completed joint APG and Global Center on Cooperative Security typologies report, ‘Financing and Facilitation of Foreign Terrorist Fighters and Returnees in Southeast Asia’, has been published.

The 2021 APG Typologies Workshop was co-hosted by the government of Malaysia from 9-11 November 2021 in virtual format and attended by approximately 190 delegates from APG members, observers and private sector organisations.

The 2021 Money Laundering Risks and Vulnerabilities Associated with Trans-Pacific Drug Trafficking report is available for member-only access.

The 2021 APG Yearly Typologies Report includes approximately 145 cases received from 15 APG member jurisdictions.

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.

The 2020 APG Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and APG observers.

The 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.

PPATK (Indonesian FIU) and AUSTRAC (Australian FIU) co-hosted the APG Human Trafficking and People Smuggling Workshop from 8-10 April 2019 in Bandung Indonesia.