- 2023 APG Typologies Workshop
2023 APG Typologies WorkshopThe 2023 APG Typologies & Capacity Building Workshop was hosted by the government of India in collaboration with the APG and World Bank from 28 November to 1 December 2023 in New Delhi, India.15Dec 2023 - Joint FATF/APG Assessor Training Workshop, November 2023, Ottawa, Canada
Joint FATF/APG Assessor Training Workshop, November 2023, Ottawa, CanadaFrom 20-24 November 2023, the APG held its second fully in-person Assessor Training Workshop since 2019 in Ottawa, Canada.4Dec 2023 - APG Issues Paper - Illicit financial flows generated from illegal fishing - November 2023
APG Issues Paper - Illicit financial flows generated from illegal fishing - November 2023In October 2021, the APG commenced a project on illicit financial flows arising from illegal, unreported and unregulated (IUU) fishing. This Issues Paper is the final output from that project.28Nov 2023 - APG-focussed FATF Standards Training Course, Kuala Lumpur, Malaysia, 6-10 November 2023
APG-focussed FATF Standards Training Course, Kuala Lumpur, Malaysia, 6-10 November 2023An APG-focussed training course on the FATF standards was held in Kuala Lumpur, Malaysia from 6 to 10 November 2023. The workshop was generously supported by Japan and hosted by Bank Negara Malaysia at the Lanai Kijang Training Institute in Malaysia13Nov 2023 - Indonesia Becomes APG’s 12th joint APG/FATF Member
Indonesia Becomes APG’s 12th joint APG/FATF MemberThe FATF granted full membership to Indonesia at the FATF’s meeting on 27 October 2023. Indonesia has become the FATF’s 40th member and 12th joint member in the APG.10Nov 2023 - Mutual Evaluation Onsite of Papua New Guinea - 2-13 October 2023
Mutual Evaluation Onsite of Papua New Guinea - 2-13 October 2023The onsite visit for Papua New Guinea’s 3rd Round APG Mutual Evaluation was conducted from 2 to 13 October 2023 in Port Moresby.27Oct 2023 - New report released: Protecting Non-Profit Organizations from Terrorism Financing Abuse
New report released: Protecting Non-Profit Organizations from Terrorism Financing AbuseThe APG and Global Center on Cooperative Security are pleased to release their joint report entitled 'Implementation of FATF Recommendation 8 and Immediate Outcome 10 - Successes, Challenges, and Lessons Learned from the Asia Pacific Region'.23Oct 2023 - Mutual Evaluation Onsite of Timor-Leste - 18-28 September 2023
Mutual Evaluation Onsite of Timor-Leste - 18-28 September 2023The onsite visit for Timor-Leste’s 3rd Round APG Mutual Evaluation was conducted from 18 to 28 September 2023 in Dili, Timor-Leste.22Oct 2023 - Nauru Mutual Evaluation Onsite Visit - 9-16 October 2023
Nauru Mutual Evaluation Onsite Visit - 9-16 October 2023The onsite visit for Nauru’s 2nd mutual evaluation was conducted from 9-16 October 2023 in Yaren, Nauru.18Oct 2023