• 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
  • APG Secretariat lectures at the 36th Asia Region Law Enforcement Management Program
    About APG
    APG Secretariat lectures at the 36th Asia Region Law Enforcement Management Program
    The 36th Asia Region Law Enforcement Management Program (ARLEMP) was held in November 2014 in Ho Chi Minh City & jointly organized by the Australian Federal Police, Vietnam Police & RMIT University (Royal Melbourne Institute of Technology) Vietnam.
    10
    Dec 2014
  • 2014 Typologies Workshop: 24 – 28 November 2014, Bangkok, Thailand
    Methods & Trends
    2014 Typologies Workshop: 24 – 28 November 2014, Bangkok, Thailand
    The 2014 APG Typologies Workshop was held jointly with the FATF in Bangkok, hosted by the Government of Thailand Anti Money Laundering Office (AMLO).
    4
    Dec 2014
  • Malaysia Mutual Evaluation Onsite Visit
    Mutual Evaluations
    Malaysia Mutual Evaluation Onsite Visit
    The onsite visit component of Malaysia’s joint FATF/APG/GIFCS mutual evaluation was held from 13 to 25 November 2014 in Kuala Lumpur and Labuan.
    3
    Dec 2014