• 2021 APG Yearly Typologies Report
    Default article image
    Methods & Trends
    2021 APG Yearly Typologies Report
    The 2021 APG Yearly Typologies Report includes approximately 145 cases received from 15 APG member jurisdictions.
    23
    Aug 2021
  • Publication of Follow-Up Reports
    Default article image
    Mutual Evaluations
    Publication of Follow-Up Reports
    The follow-up reports of Cambodia, Mongolia, Myanmar, Pakistan, Philippines and Thailand are now available from the mutual evaluation section of the website.
    17
    Aug 2021
  • The APG Concludes its 2021 Annual Meeting in Virtual Format
    About APG
    The APG Concludes its 2021 Annual Meeting in Virtual Format
    The APG membership met virtually from 27 to 29 July 2021 to conclude major business.
    30
    Jul 2021
  • Publication of Follow-Up Reports of Bhutan and Pakistan
    Default article image
    Mutual Evaluations
    Publication of Follow-Up Reports of Bhutan and Pakistan
    The follow-up reports of Bhutan and Pakistan are now available from the mutual evaluation section of the website.
    2
    Jun 2021
  • 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
    Default article image
    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
    Default article image
    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
    Default article image
    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
    Default article image
    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