• Publication of Mutual Evaluation Reports - Bangladesh, Bhutan and Fiji
    Default article image
    Mutual Evaluations
    Publication of Mutual Evaluation Reports - Bangladesh, Bhutan and Fiji
    The mutual evaluation reports of Bangladesh, Bhutan and Fiji are now available from the mutual evaluation section of the website.
    12
    Oct 2016
  • Publication of Mutual Evaluation Reports – Canada and Singapore
    Default article image
    Mutual Evaluations
    Publication of Mutual Evaluation Reports – Canada and Singapore
    The mutual evaluation reports of Canada and Singapore are now available.
    28
    Sep 2016
  • Significant Outcomes of the 19th APG Annual Meeting
    About APG
    Significant Outcomes of the 19th APG Annual Meeting
    The APG held its 19th annual meeting in San Diego, California, United States from 5 to 8 September 2016.
    14
    Sep 2016
  • Joint MENAFATF/APG Typologies and Capacity Building Workshop, Jeddah, Saudi Arabia 28 Nov-1 Dec 2016
    Default article image
    Methods & Trends
    Joint MENAFATF/APG Typologies and Capacity Building Workshop, Jeddah, Saudi Arabia 28 Nov-1 Dec 2016
    The 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.
    13
    Sep 2016
  • 2016 Annual Meeting - San Diego, 5-8 September 2016
    Default article image
    About APG
    2016 Annual Meeting - San Diego, 5-8 September 2016
    The 2016 APG Annual Meeting and Technical Assistance and Training Forum will be held in San Diego, California, United States from 5-8 September 2016. This meeting will take place at the Sheraton San Diego Hotel & Marina.
    22
    Aug 2016
  • APG Assessor Training Workshop, Macao, China, 23-27 May 2016
    Mutual Evaluations
    APG Assessor Training Workshop, Macao, China, 23-27 May 2016
    The Government of Macao, China hosted the APG’s 6th assessor training workshop using the 2013 FATF assessment methodology at the Macao business support centre in the week of 23-27 May 2016.
    3
    Jun 2016
  • Joint FATF /APG Mutual Evaluation of Singapore
    Mutual Evaluations
    Joint FATF /APG Mutual Evaluation of Singapore
    The joint FATF/APG onsite mutual evaluation visit for Singapore was conducted from 18 November to 4 December 2015.
    7
    Jan 2016
  • APG Assessor Training Workshop, New Delhi, 14-18 December 2015
    APG Assessor Training Workshop
    Mutual Evaluations
    APG Assessor Training Workshop, New Delhi, 14-18 December 2015
    The Government of India hosted the APG's 5th assessor training workshop using the 2013 FATF assessment methodology at The Ashok Hotel, New Delhi, India in the week of 14-18 December, 2015. A total of 49 participants attended.
    4
    Jan 2016
  • Bhutan Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Bhutan Mutual Evaluation Onsite Visit
    The onsite visit for the first mutual evaluation of Bhutan was conducted from 16 to 27 November 2015 in Thimphu and Phuentsholing.
    7
    Dec 2015