• 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
  • 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