• Significant Outcomes of the 18th APG Annual Meeting
    About APG
    Significant Outcomes of the 18th APG Annual Meeting
    The APG held its 18th Annual Meeting in Auckland, New Zealand from 13 to 17 July 2015. The meeting was co-chaired by Mr Rajesh Chhana, New Zealand Ministry of Justice and Mr Andrew Colvin, Commissioner of the Australian Federal Police.
    24
    Jul 2015
  • APG Regional Workshop on Implementing Targeted Financial Sanctions Against Terrorism
    Implementation Issues
    APG Regional Workshop on Implementing Targeted Financial Sanctions Against Terrorism
    The government of Myanmar hosted the 2nd APG Implementation Issues Working Group Regional Workshop on Implementing Targeted Financial Sanctions Against Terrorism in Yangon from 29-30 April 2015.
    4
    May 2015
  • ESAAMLG Working Group visits the APG Secretariat
    FATF & FSRB
    ESAAMLG Working Group visits the APG Secretariat
    From 14-16 April 2015, the APG secretariat hosted representatives from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Efficiency Scrutiny Working Group.
    17
    Apr 2015
  • APG Workshop in Taipei City
    Implementation Issues
    APG Workshop in Taipei City
    The APG held a workshop on National Risk Assessments and Targeted Financial Sanctions on 24 March 2015 for public and private sector agencies in Taipei City, Chinese Taipei. Over 175 delegates attended the workshop.
    30
    Mar 2015
  • Appointment of new APG Co-Chair (New Zealand)
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    About APG
    Appointment of new APG Co-Chair (New Zealand)
    The APG Secretariat is pleased to announce that New Zealand has nominated a new Co-Chair, Mr Rajesh Chhana, following the retirement of Mr Frank McLaughlin.
    19
    Feb 2015
  • Indonesia Implementation Workshop, Sydney 15-16 January 2015
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    Implementation Issues
    Indonesia Implementation Workshop, Sydney 15-16 January 2015
    On 15 & 16 January the APG Secretariat hosted a workshop for a delegation of senior officials from Indonesia.
    21
    Jan 2015
  • Afghanistan Implementation Workshop, Sydney 12-14 January 2015
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    Implementation Issues
    Afghanistan Implementation Workshop, Sydney 12-14 January 2015
    The APG Secretariat hosted three senior officials from Da Afghanistan Bank on 12-14 January 2015.
    21
    Jan 2015
  • APG benefits from new voluntary funding support from Chinese Taipei
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    TA & T
    APG benefits from new voluntary funding support from Chinese Taipei
    The APG welcomes continuing support from Chinese Taipei.
    20
    Jan 2015
  • FATF Asia/Pacific Regional Review Group onsite visit to Pakistan
    Members & Observers
    FATF Asia/Pacific Regional Review Group onsite visit to Pakistan
    The FATF Asia/Pacific Regional Review Group onsite visit to Pakistan was held from 3-4 December 2014 in Islamabad.
    10
    Dec 2014