News

The 2014 APG Typologies Workshop was held jointly with the FATF in Bangkok, hosted by the Government of Thailand Anti Money Laundering Office (AMLO).

The 2014 APG/FATF Joint Experts’ Meeting on Typologies will be hosted by the Thai government in Bangkok, Thailand, from 24-28 November.

The 2014 APG Yearly Typologies Report is produced by the APG Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the APG region.

The APG Typologies Workshop on Trans-Pacific Drug Trafficking was held in Auckland, New Zealand, on 29-30 January, hosted by the Government of New Zealand and the Department of Justice

The APG/EAG Joint Typologies and Capacity Building Workshop was held from 23-27 September 2013 in Ulaanbaatar, Mongolia.

A joint APG and EAG delegation met with the Minister of Justice of Mongolia, Mr Temuujin, on 27 September 2013 in the capital city, Ulaanbaatar.

The 2013 APG Yearly Typologies Report is produced by the APG Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the APG region.

Workshop on Revised FATF Standards and Pacific Typologies Workshop, 4-8 March, Brisbane, Australia.