• 2023 APG Typologies Workshop
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    Methods & Trends
    2023 APG Typologies Workshop
    The 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.
    15
    Dec 2023
  • Joint FATF/APG Assessor Training Workshop, November 2023, Ottawa, Canada
    TA & T
    Joint FATF/APG Assessor Training Workshop, November 2023, Ottawa, Canada
    From 20-24 November 2023, the APG held its second fully in-person Assessor Training Workshop since 2019 in Ottawa, Canada.
    4
    Dec 2023
  • APG Issues Paper - Illicit financial flows generated from illegal fishing - November 2023
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    Methods & Trends
    APG Issues Paper - Illicit financial flows generated from illegal fishing - November 2023
    In 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.
    28
    Nov 2023
  • APG-focussed FATF Standards Training Course, Kuala Lumpur, Malaysia, 6-10 November 2023
    Mutual Evaluations
    APG-focussed FATF Standards Training Course, Kuala Lumpur, Malaysia, 6-10 November 2023
    An 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 Malaysia
    13
    Nov 2023
  • Indonesia Becomes APG’s 12th joint APG/FATF Member
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    Members & Observers
    Indonesia Becomes APG’s 12th joint APG/FATF Member
    The 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.
    10
    Nov 2023
  • Mutual Evaluation Onsite of Papua New Guinea - 2-13 October 2023
    Mutual Evaluations
    Mutual Evaluation Onsite of Papua New Guinea - 2-13 October 2023
    The onsite visit for Papua New Guinea’s 3rd Round APG Mutual Evaluation was conducted from 2 to 13 October 2023 in Port Moresby.
    27
    Oct 2023
  • New report released: Protecting Non-Profit Organizations from Terrorism Financing Abuse
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    Methods & Trends
    New report released: Protecting Non-Profit Organizations from Terrorism Financing Abuse
    The 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'.
    23
    Oct 2023
  • Mutual Evaluation Onsite of Timor-Leste - 18-28 September 2023
    Mutual Evaluations
    Mutual Evaluation Onsite of Timor-Leste - 18-28 September 2023
    The onsite visit for Timor-Leste’s 3rd Round APG Mutual Evaluation was conducted from 18 to 28 September 2023 in Dili, Timor-Leste.
    22
    Oct 2023
  • Nauru Mutual Evaluation Onsite Visit - 9-16 October 2023
    Mutual Evaluations
    Nauru Mutual Evaluation Onsite Visit - 9-16 October 2023
    The onsite visit for Nauru’s 2nd mutual evaluation was conducted from 9-16 October 2023 in Yaren, Nauru.
    18
    Oct 2023