• APG Secretariat planning forum – 18-20 March 2025
    About APG
    APG Secretariat planning forum – 18-20 March 2025
    All APG Secretariat staff attended a planning forum from 18-20 March 2025 in Bowral, Australia. With considerable shifts occurring in the Secretariat’s operating environment, they took the opportunity to reflect on the purpose and priorities of the APG Secretariat, understand the drivers of change as well as contribute to evolving the Secretariat by reshaping the operating model and building flexible capability.
    18
    Mar 2025
  • FATF Report on Online Child Sexual Exploitation
    Methods & Trends
    FATF Report on Online Child Sexual Exploitation
    The APG Secretariat participated in the launch event of the new FATF report on ‘Detecting, Disrupting, and Investigating Online Child Sexual Exploitation’ in London on 13 March 2025.
    13
    Mar 2025
  • Shipping Registries and PF Factsheet
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    Methods & Trends
    Shipping Registries and PF Factsheet
    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.
    10
    Mar 2025
  • Maldives ME onsite Visit - 12-23 January 2025
    Mutual Evaluations
    Maldives ME onsite Visit - 12-23 January 2025
    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.
    26
    Feb 2025
  • Strategic Implementation Planning (SIP) visit - RMI
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    TA & T
    Strategic Implementation Planning (SIP) visit - RMI
    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.
    18
    Feb 2025
  • Strategic Implementation Planning (SIP) visit - Nauru
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    TA & T
    Strategic Implementation Planning (SIP) visit - Nauru
    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.
    27
    Jan 2025
  • Niue ME onsite Visit – 25 November – 5 December 2024
    Mutual Evaluations
    Niue ME onsite Visit – 25 November – 5 December 2024
    Niue reached an important milestone in their global fourth round mutual evaluation journey last week with the conclusion of their onsite visit.
    12
    Dec 2024
  • Maldives Pre-Onsite Visit
    Mutual Evaluations
    Maldives Pre-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.
    12
    Dec 2024
  • Malaysia hosts the 2024 APG Typologies Workshop in Kuala Lumpur
    Methods & Trends
    Malaysia hosts the 2024 APG Typologies Workshop in Kuala Lumpur
    The 2024 APG Typologies Workshop was delivered successfully by Bank Negara Malaysia in Kuala Lumpur, Malaysia from 11-13 November 2024.
    26
    Nov 2024