• 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
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    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
  • Indonesia Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Indonesia Mutual Evaluation Onsite Visit
    The onsite visit for the mutual evaluation of Indonesia was conducted from 6 to 17 November 2017.
    1
    Dec 2017
  • Guidance Paper and Model Legal Provisions for combating PF - RUSI supported by APG
    TA & T
    Guidance Paper and Model Legal Provisions for combating PF - RUSI supported by APG
    The APG welcomes the publication by the Royal United Services Institute (RUSI) of its guidance paper and model legal provisions as key inputs to assist APG members to understand both the policy and technical elements of the global standards to combat proliferation financing (PF).
    17
    Oct 2017
  • New Report on Typologies of Proliferation Financing
    Methods & Trends
    New Report on Typologies of Proliferation Financing
    King’s College London has carried out an analysis of key data relating to DPRK, Iran, Syria, Pakistan and India provided by a number of governments and financial institutions, as well as information in the records of judicial proceedings, UN Panel reports and media reports.
    13
    Oct 2017
  • Publication of Mutual Evaluation Reports of Cambodia and Mongolia
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    Mutual Evaluations
    Publication of Mutual Evaluation Reports of Cambodia and Mongolia
    The mutual evaluation reports of Cambodia and Mongolia are now available from the mutual evaluation section of the website.
    5
    Sep 2017