• APG/EAG Joint Typologies and Capacity Building Workshop
    Methods & Trends
    APG/EAG Joint Typologies and Capacity Building Workshop
    The APG/EAG Joint Typologies and Capacity Building Workshop was held from 23-27 September 2013 in Ulaanbaatar, Mongolia.
    3
    Oct 2013
  • APG and EAG meet with Mongolian Minister of Justice
    Methods & Trends
    APG and EAG meet with Mongolian Minister of Justice
    A joint APG and EAG delegation met with the Minister of Justice of Mongolia, Mr Temuujin, on 27 September 2013 in the capital city, Ulaanbaatar.
    30
    Sep 2013
  • APG Annual Report 2012-2013 published
    About APG
    APG Annual Report 2012-2013 published
    The APG Annual Report 2012-2013, with independently audited financial statements, and incorporating the outcomes of the 2013 Annual Meeting in Shanghai, China in July 2013 is now available for download.
    18
    Sep 2013
  • APG Workshop on FATF Assessment Methodology and National Risk Assessment
    Mutual Evaluations
    APG Workshop on FATF Assessment Methodology and National Risk Assessment
    The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank (KEB), hosted an APG workshop on the FATF Assessment Methodology (2013) and National Risk Assessment in Seoul, Korea from 28 to 30 August 2013.
    6
    Sep 2013
  • 2014 APG Annual Meeting and TA&T Forum to be held in Macao, China, 14-18 July 2014
    About APG
    2014 APG Annual Meeting and TA&T Forum to be held in Macao, China, 14-18 July 2014
    The 2014 APG Annual Meeting and Technical Assistance and Training Forum will be held in Macao, China in the week of 14-18 July 2014.
    16
    Aug 2013
  • 2013 APG Yearly Typologies Report now available
    Methods & Trends
    2013 APG Yearly Typologies Report now available
    The 2013 APG Yearly Typologies Report is produced by the APG Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the APG region.
    2
    Aug 2013
  • Kiribati rejoins the APG as an observer jurisdiction
    Members & Observers
    Kiribati rejoins the APG as an observer jurisdiction
    The APG re-instated Kiribati as an observer jurisdiction at the APG Annual Meeting in Shanghai, China in July 2013. Kiribati was previously an APG observer from 2001 to 2009.
    23
    Jul 2013
  • 16th APG Annual Meeting in Shanghai, China 15 - 19 July 2013
    About APG
    16th APG Annual Meeting in Shanghai, China 15 - 19 July 2013
    The 16th APG Annual Meeting and Annual Forum on Technical Assistance and Training was held in Shanghai, China during the week of 15 to 19 July 2013.
    22
    Jul 2013
  • APG Workshops in Colombo, Sri Lanka 28 - 30 May 2013
    Mutual Evaluations
    APG Workshops in Colombo, Sri Lanka 28 - 30 May 2013
    APG Workshops in Colombo, Sri Lanka, 28 to 30 May 2013
    30
    May 2013