News

The APG Secretariat, with support from the United Nations Office on Drugs and Crime, is pleased to announce the publication of a Shipping Registries and PF Risk Factsheet.

The onsite visit of the mutual evaluation (ME) of the Maldives was held in Malé, Maldives from 12 to 23 January 2025, representing a key milestone in the ME process.

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.

Niue reached an important milestone in their global fourth round mutual evaluation journey last week with the conclusion of their onsite visit.

The pre-onsite visit of the mutual evaluation (ME) of the Maldives was held in Malé, Maldives from 19 to 21 November 2024.

The 2024 APG Typologies Workshop was delivered successfully by Bank Negara Malaysia in Kuala Lumpur, Malaysia from 11-13 November 2024.

The 2024 APG Typologies Report was adopted at the 2024 Typologies Workshop held in Kuala Lumper, Malaysia, from 11-13 November 2024.

The 3rd Round APG Mutual Evaluation Reports (MERs) for Nauru, the Marshall Islands, Papua New Guinea and Timor-Leste were adopted by the APG membership in September 2024 and have now been published.