• 2020 Annual Meeting Cancelled Due to Pandemic Emergency
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    About APG
    2020 Annual Meeting Cancelled Due to Pandemic Emergency
    The APG Co-Chairs regretfully announce that, due to the extraordinary circumstances related to the COVID-19 pandemic emergency, the annual meeting scheduled for July in Dhaka, Bangladesh is unable to proceed.
    2
    Apr 2020
  • FATF President's Statement - COVID-19
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    FATF & FSRB
    FATF President's Statement - COVID-19
    The FATF president recently made a statement on countering serious financial crime in the current COVID-19 environment outlining how countries must remain vigilant in relation to financial fraud and exploitation scams, trafficking in counterfeit medicines and other areas of concern and risk.
    1
    Apr 2020
  • Strategic Planning Workshop with Solomon Islands, February 2020
    TA & T
    Strategic Planning Workshop with Solomon Islands, February 2020
    APG secretariat delivered a strategic planning workshop with the Solomon Islands on 4-6 February 2020, to assist authorities to respond to the findings of the 2019 Mutual Evaluation Report.
    6
    Feb 2020
  • AML/CFT Awareness Raising Workshop, January 2020, Marshall Islands
    TA & T
    AML/CFT Awareness Raising Workshop, January 2020, Marshall Islands
    The APG secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands (RMI) on 29-31 January 2020.
    31
    Jan 2020
  • Vietnam Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Vietnam Mutual Evaluation Onsite Visit
    The onsite visit for Vietnam’s 2nd mutual evaluation was conducted from 4 November 2019 to 15 November 2019 in Hanoi and Ho Chi Minh City, Vietnam.
    27
    Nov 2019
  • APG Digital KYC Workshop, 24-26 March 2020
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    TA & T
    APG Digital KYC Workshop, 24-26 March 2020
    The APG together with the Alliance for Financial Stability with Information Technology (AFS-IT) will hold a Digital KYC Workshop, in Seoul, Republic of Korea from 24-26 March 2020.
    19
    Nov 2019
  • 2019 ‘No Money for Terror’ Ministerial Conference
    Methods & Trends
    2019 ‘No Money for Terror’ Ministerial Conference
    The second annual ‘No Money for Terror’ Ministerial conference was hosted by the Hon Peter Dutton, Minister of Home Affairs of the Australian government, in Melbourne, Australia on 7 and 8 November 2019.
    8
    Nov 2019
  • Tonga Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Tonga Mutual Evaluation Onsite Visit
    The onsite visit for Tonga’s 2nd mutual evaluation was conducted from 22 October – 1 November 2019 in Nuku’alofa.
    6
    Nov 2019
  • Publication of Mutual Evaluation Reports
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    Mutual Evaluations
    Publication of Mutual Evaluation Reports
    The following APG Mutual Evaluation Reports (MERs) are now available from the mutual evaluation section of the website:
    2
    Oct 2019