• Virtual APG Assessor Training
    Mutual Evaluations
    Virtual APG Assessor Training
    The APG successfully delivered its first virtual assessor training workshop from 13-21 May 2021.
    27
    May 2021
  • Virtual APG Annual Meeting July 2021
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    Members & Observers
    Virtual APG Annual Meeting July 2021
    This year’s APG annual meeting and annual technical assistance and training (TA&T) forum will be hosted by the government of Malaysia and held in virtual format.
    24
    May 2021
  • APG Regional Webinar Series on DNFBP Supervision
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    TA & T
    APG Regional Webinar Series on DNFBP Supervision
    The 1st webinar of the APG Regional Webinar Series on DNFBP Supervision, 'DNFBP Regulation: FATF International Standards and Implementation', was hosted by the APG and Bank Negara Malaysia on 28 April 2021 in virtual format.
    6
    May 2021
  • APG Typologies Workshop, 2-5 February 2021
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    Methods & Trends
    APG Typologies Workshop, 2-5 February 2021
    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.
    9
    Mar 2021
  • APG Annual Business Report 2019-2020
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    About APG
    APG Annual Business Report 2019-2020
    The APG’s annual report summarises the achievements of the APG against the Strategic Plan 2016-2020 over the last financial year.
    21
    Oct 2020
  • 2020 APG Yearly Typologies Report
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    Methods & Trends
    2020 APG Yearly Typologies Report
    The 2020 APG Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and APG observers.
    18
    Sep 2020
  • Adoption of 2020 APG Mutual Evaluation Procedures
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    Mutual Evaluations
    Adoption of 2020 APG Mutual Evaluation Procedures
    The APG 3rd Round Mutual Evaluation Procedures 2020 were adopted by APG members on 31 July 2020 and are available for download.
    3
    Aug 2020
  • Appointment of APG Co-Chair 2020-22 (Malaysia)
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    About APG
    Appointment of APG Co-Chair 2020-22 (Malaysia)
    The APG is pleased to announce that Mr. Marzunisham Omar, Deputy Governor of Central Bank of Malaysia has commenced the role of rotating APG Co-Chair for 2020-22.
    24
    Jul 2020
  • COVID-19 - APG Response
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    About APG
    COVID-19 - APG Response
    APG response to COVID-19
    6
    Apr 2020