• 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
  • APG receives voluntary grant from Chinese Taipei
    About APG
    APG receives voluntary grant from Chinese Taipei
    Chinese Taipei provides a voluntary contribution of AUD$160,000 for APG programmes in the Pacific.
    27
    May 2013
  • APG holds workshop with ASEAN in Malaysia
    TA & T
    APG holds workshop with ASEAN in Malaysia
    The APG, in conjunction with the APG/ASEAN Coordinating Group, conducted a regulatory/supervisory workshop in Kuala Lumpur, Malaysia from 22 to 24 April 2013.
    2
    Apr 2013
  • Revised FATF Standards and Pacific Typologies Workshop, March 2013
    Methods & Trends
    Revised FATF Standards and Pacific Typologies Workshop, March 2013
    Workshop on Revised FATF Standards and Pacific Typologies Workshop, 4-8 March, Brisbane, Australia.
    4
    Mar 2013
  • North Asia FATF Standards Workshop, Seoul 3 - 5 December 2012
    Mutual Evaluations
    North Asia FATF Standards Workshop, Seoul 3 - 5 December 2012
    The APG conducted a sub-regional workshop for North Asia on the new FATF Standards in Seoul, Korea on 3-5 December 2012.
    3
    Dec 2012