• Cook Islands Investigations Training
    TA & T
    Cook Islands Investigations Training
    The APG conducted a money laundering and criminal asset confiscation investigation training workshop in Rarotonga, Cook Islands from 27 to 30 March 2017.
    27
    Mar 2017
  • Strategic Implementation Planning Visit to Bhutan
    Mutual Evaluations
    Strategic Implementation Planning Visit to Bhutan
    With generous support from Canada, the APG Secretariat and former mutual evaluation (ME) team members (assessors) from Bangladesh and Macao, China conducted a strategic implementation planning (SIP) visit to Bhutan on 22 and 23 March 2017.
    23
    Mar 2017
  • IMF and APG Conduct Pre-Mutual Evaluation Training in China
    Mutual Evaluations
    IMF and APG Conduct Pre-Mutual Evaluation Training in China
    The IMF and the APG conducted a joint mutual evaluation workshop in Shanghai, China in March 2017 ahead of China’s 4th round AML/CFT mutual evaluation scheduled for mid-2018 to train government agencies and private sector reporting entities on the requirements of their upcoming evaluation.
    13
    Mar 2017
  • APG Annual Report 2015-2016 Published
    About APG
    APG Annual Report 2015-2016 Published
    The APG Annual Report 2015-2016, with independently audited financial statements and incorporating the outcomes of the 19th Annual Meeting and Technical Assistance and Training Forum in San Diego, United States in September 2016 is now available.
    7
    Feb 2017
  • Cambodia Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Cambodia Mutual Evaluation Onsite Visit
    The onsite visit for the mutual evaluation of Cambodia was conducted from 4 to 16 December 2016.
    20
    Dec 2016
  • Macao, China Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Macao, China Mutual Evaluation Onsite Visit
    The onsite visit for the mutual evaluation of Macao, China was conducted from 21 November to 2 December 2016.
    2
    Dec 2016
  • Thailand Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Thailand Mutual Evaluation Onsite Visit
    The onsite visit for the mutual evaluation of Thailand was conducted from 31 October – 11 November 2016 at the Anti Money Laundering Office in Bangkok.
    21
    Nov 2016
  • Mongolia Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Mongolia Mutual Evaluation Onsite Visit
    The onsite visit for the mutual evaluation of Mongolia was conducted from the 24 October to 4 November 2016 in Ulaanbaatar.
    4
    Nov 2016
  • Money Laundering and Criminal Asset Confiscation Investigation and Litigation Training, Tonga
    TA & T
    Money Laundering and Criminal Asset Confiscation Investigation and Litigation Training, Tonga
    The APG conducted a money laundering and criminal asset confiscation investigation training workshop in Nuku’olafa, Tonga from 17-20 October 2016.
    27
    Oct 2016