• Publication of Mutual Evaluation Follow-Up Reports
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    Mutual Evaluations
    Publication of Mutual Evaluation Follow-Up Reports
    The following APG Mutual Evaluation Follow-Up Reports (FURs) are now available from the mutual evaluation section of the website:
    1
    Oct 2019
  • 22nd APG Annual Meeting, Canberra, Australia
    About APG
    22nd APG Annual Meeting, Canberra, Australia
    Over 520 senior delegates from 46 jurisdictions and 13 international organisations came together in Canberra, Australia during the week of 18 – 23 August 2019 to convene the APG’s 22nd annual meeting and annual technical assistance forum.
    23
    Aug 2019
  • Joint FATF/APG Mutual Evaluation of Korea
    Mutual Evaluations
    Joint FATF/APG Mutual Evaluation of Korea
    The joint FATF/APG onsite mutual evaluation visit for Korea was conducted from 30 June to 18 July 2019.
    18
    Jul 2019
  • Pacific Sub-Regional Cash Courier Workshop, July 2019, Rarotonga, Cook Islands
    TA & T
    Pacific Sub-Regional Cash Courier Workshop, July 2019, Rarotonga, Cook Islands
    A Pacific sub-regional cash courier workshop was held on 8-12 July 2019 for law enforcement officers from the Cook Islands, Fiji, and Samoa.
    12
    Jul 2019
  • Pacific Workshop on Targeted Financial Sanctions Relating to TF and PF, June 2019, Suva, Fiji
    TA & T
    Pacific Workshop on Targeted Financial Sanctions Relating to TF and PF, June 2019, Suva, Fiji
    The Pacific Islands Forum Secretariat (PIFS) and APG co-hosted the Pacific Workshop on Targeted Financial Sanctions Relating to Terrorism Financing and Proliferation Financing on 17-19 June 2019 in Suva, Fiji.
    19
    Jun 2019
  • APG Human Trafficking and People Smuggling Workshop 2019
    Methods & Trends
    APG Human Trafficking and People Smuggling Workshop 2019
    PPATK (Indonesian FIU) and AUSTRAC (Australian FIU) co-hosted the APG Human Trafficking and People Smuggling Workshop from 8-10 April 2019 in Bandung Indonesia.
    8
    May 2019
  • APG Secretariat Pre-Mutual Evaluation Training in Tonga
    Mutual Evaluations
    APG Secretariat Pre-Mutual Evaluation Training in Tonga
    The APG secretariat conducted a pre-ME training workshop in Tonga from 26-27 March 2019, to support Tonga’s preparations for its upcoming APG mutual evaluation.
    3
    Apr 2019
  • APG Assessor Training Workshop, March 2019, Auckland, New Zealand
    Mutual Evaluations
    APG Assessor Training Workshop, March 2019, Auckland, New Zealand
    The APG conducted assessor training from 11-15 March 2019 in Auckland, New Zealand. The workshop was generously hosted by the Ministry of Justice, New Zealand, and supported by Canada.
    18
    Mar 2019
  • Pacific Regional FATF Standards Training Course, 4-8 March 2019, Auckland New Zealand
    TA & T
    Pacific Regional FATF Standards Training Course, 4-8 March 2019, Auckland New Zealand
    A regional Pacific FATF Standards Training course was held in Auckland, New Zealand from 4 - 8 March 2019. This was a joint venture between FATF TREIN, Ministry of Justice - New Zealand and the APG.
    4
    Mar 2019