- Cambodia Mutual Evaluation Onsite Visit
Cambodia Mutual Evaluation Onsite VisitThe onsite visit for the mutual evaluation of Cambodia was conducted from 4 to 16 December 2016.20Dec 2016 - Macao, China Mutual Evaluation Onsite Visit
Macao, China Mutual Evaluation Onsite VisitThe onsite visit for the mutual evaluation of Macao, China was conducted from 21 November to 2 December 2016.2Dec 2016 - Thailand Mutual Evaluation Onsite Visit
Thailand Mutual Evaluation Onsite VisitThe onsite visit for the mutual evaluation of Thailand was conducted from 31 October – 11 November 2016 at the Anti Money Laundering Office in Bangkok.21Nov 2016 - Mongolia Mutual Evaluation Onsite Visit
Mongolia Mutual Evaluation Onsite VisitThe onsite visit for the mutual evaluation of Mongolia was conducted from the 24 October to 4 November 2016 in Ulaanbaatar.4Nov 2016 - Money Laundering and Criminal Asset Confiscation Investigation and Litigation Training, Tonga
Money Laundering and Criminal Asset Confiscation Investigation and Litigation Training, TongaThe APG conducted a money laundering and criminal asset confiscation investigation training workshop in Nuku’olafa, Tonga from 17-20 October 2016.27Oct 2016 - Publication of Mutual Evaluation Reports - Bangladesh, Bhutan and Fiji
Publication of Mutual Evaluation Reports - Bangladesh, Bhutan and FijiThe mutual evaluation reports of Bangladesh, Bhutan and Fiji are now available from the mutual evaluation section of the website.12Oct 2016 - Publication of Mutual Evaluation Reports – Canada and Singapore
Publication of Mutual Evaluation Reports – Canada and SingaporeThe mutual evaluation reports of Canada and Singapore are now available.28Sep 2016
- Significant Outcomes of the 19th APG Annual Meeting
Significant Outcomes of the 19th APG Annual MeetingThe APG held its 19th annual meeting in San Diego, California, United States from 5 to 8 September 2016.14Sep 2016 - Joint MENAFATF/APG Typologies and Capacity Building Workshop, Jeddah, Saudi Arabia 28 Nov-1 Dec 2016
Joint MENAFATF/APG Typologies and Capacity Building Workshop, Jeddah, Saudi Arabia 28 Nov-1 Dec 2016The 2016 Joint MENAFATF/APG Typologies and Capacity Building Workshop will be held in Jeddah, Saudi Arabia from 28 November to 1 December 2016. Further details of the venue and time will be posted closer to the event.13Sep 2016
