- 2013 APG Yearly Typologies Report now available
2013 APG Yearly Typologies Report now availableThe 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.2Aug 2013 - Kiribati rejoins the APG as an observer jurisdiction
Kiribati rejoins the APG as an observer jurisdictionThe 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 2009.23Jul 2013 - 16th APG Annual Meeting in Shanghai, China 15 - 19 July 2013
16th APG Annual Meeting in Shanghai, China 15 - 19 July 2013The 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 2013.22Jul 2013 - APG Workshops in Colombo, Sri Lanka 28 - 30 May 2013
APG Workshops in Colombo, Sri Lanka 28 - 30 May 2013APG Workshops in Colombo, Sri Lanka, 28 to 30 May 201330May 2013 - APG receives voluntary grant from Chinese Taipei
APG receives voluntary grant from Chinese TaipeiChinese Taipei provides a voluntary contribution of AUD$160,000 for APG programmes in the Pacific.27May 2013 - APG holds workshop with ASEAN in Malaysia
APG holds workshop with ASEAN in MalaysiaThe APG, in conjunction with the APG/ASEAN Coordinating Group, conducted a regulatory/supervisory workshop in Kuala Lumpur, Malaysia from 22 to 24 April 2013.2Apr 2013 - Revised FATF Standards and Pacific Typologies Workshop, March 2013
Revised FATF Standards and Pacific Typologies Workshop, March 2013Workshop on Revised FATF Standards and Pacific Typologies Workshop, 4-8 March, Brisbane, Australia.4Mar 2013 - North Asia FATF Standards Workshop, Seoul 3 - 5 December 2012
North Asia FATF Standards Workshop, Seoul 3 - 5 December 2012The APG conducted a sub-regional workshop for North Asia on the new FATF Standards in Seoul, Korea on 3-5 December 2012.3Dec 2012