• Joint MENAFATF/APG Typologies and Capacity Building Workshop, Jeddah, Saudi Arabia 28 Nov-1 Dec 2016
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    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
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    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
  • 2015 APG Typologies and Capacity Building Workshop
    Methods & Trends
    2015 APG Typologies and Capacity Building Workshop
    The 2015 APG Typologies and Capacity Building Workshop was held in Kathmandu, Nepal, from 16-20 November 2015, hosted by the Government of Nepal. The workshop involved approximately 230 delegates.
    25
    Nov 2015
  • Bangladesh Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Bangladesh Mutual Evaluation Onsite Visit
    The onsite visit for the 3rd mutual evaluation of Bangladesh was conducted from 11-21 October 2015 in Dhaka.
    20
    Nov 2015
  • Fiji Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Fiji Mutual Evaluation Onsite Visit
    The onsite visit for the mutual evaluation of Fiji was conducted from 12-23 October 2015 in Suva.
    29
    Oct 2015