• Philippines Pre Mutual Evaluation Workshop
    Mutual Evaluations
    Philippines Pre Mutual Evaluation Workshop
    The APG and AUSTRAC conducted a joint pre Mutual Evaluation (ME) training workshop for all key competent authorities in the Philippines to assist in their preparations for the upcoming APG 3rd round evaluation in 2018/19.
    9
    Mar 2018
  • Brunei Darussalam hosts APG Regional Pre-Mutual Evaluation Workshop
    Mutual Evaluations
    Brunei Darussalam hosts APG Regional Pre-Mutual Evaluation Workshop
    Brunei Darussalam hosted an APG Regional Pre-Mutual Evaluation workshop in Bandar Seri Begawan from 12 to 14 February 2018.
    14
    Feb 2018
  • APG Fintech Forum, Seoul, South Korea, 5-7 December 2017
    Implementation Issues
    APG Fintech Forum, Seoul, South Korea, 5-7 December 2017
    The APG held its first Fintech event in Seoul from 5 to 7 December 2017. The workshop was hosted by the Korea FIU and KEB Hana Bank provided the venue..
    18
    Dec 2017
  • 2017 Joint Typologies and Capacity Building Workshop
    Methods & Trends
    2017 Joint Typologies and Capacity Building Workshop
    The APG and The Financial Action Task Force Training and Research Institute (FATF-TREIN) hosted the 2017 Joint Typologies and Capacity Building Workshop between 13 and 16 November 2017 in Busan, Korea.
    13
    Dec 2017
  • Palau Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Palau Mutual Evaluation Onsite Visit
    The onsite visit for the mutual evaluation of Palau was conducted from 20 November – 1 December 2017.
    7
    Dec 2017
  • APG Regional Workshop Non-Profit Organisations
    Implementation Issues
    APG Regional Workshop Non-Profit Organisations
    The APG conducted a regional workshop on “The Exploitation of Non-Profit Organizations (NPOs) For Terrorist Finance” on 24 – 25 November 2017 in Kuala Lumpur, Malaysia.
    6
    Dec 2017
  • Cook Islands Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Cook Islands Mutual Evaluation Onsite Visit
    The onsite visit for the mutual evaluation of the Cook Islands was conducted from 20 – 30 November 2017 in Rarotonga.
    5
    Dec 2017
  • Myanmar Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Myanmar Mutual Evaluation Onsite Visit
    The onsite visit for Myanmar’s 2nd mutual evaluation was conducted from 20 November – 1 December 2017 in Yangon and Nay Pyi Taw.
    4
    Dec 2017
  • Publication of Mutual Evaluation Report of Macao, China
    Default article image
    Mutual Evaluations
    Publication of Mutual Evaluation Report of Macao, China
    The mutual evaluation report of Macao, China is now available from the mutual evaluation section of the website.
    1
    Dec 2017