• Mutual Evaluation onsite of Brunei Darussalam - 7 to 18 November 2022
    Mutual Evaluations
    Mutual Evaluation onsite of Brunei Darussalam - 7 to 18 November 2022
    The onsite visit for Brunei Darussalam’s 3rd APG Mutual Evaluation was conducted from 7 to 18 November 2022 in Bandar Seri Begawan.
    2
    Dec 2022
  • Timor-Leste Pre-ME assistance visit
    Mutual Evaluations
    Timor-Leste Pre-ME assistance visit
    From 25-27 October 2022, the APG Secretariat conducted a Pre-ME assistance visit to Dili to support Timor-Leste’s preparations for its upcoming 2023-24 Mutual Evaluation.
    27
    Oct 2022
  • Mutual Evaluation onsite of Lao PDR - 12-23 September 2022
    Mutual Evaluations
    Mutual Evaluation onsite of Lao PDR - 12-23 September 2022
    The first APG mutual evaluation onsite visit since the start of the COVID-19 pandemic has taken place with the onsite visit for Lao PDR’s 2nd APG Mutual Evaluation held from 12 September 2022 to 23 September 2022 in Vientiane.
    14
    Oct 2022
  • Publication of Cambodia and Myanmar Follow Up Reports
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    Mutual Evaluations
    Publication of Cambodia and Myanmar Follow Up Reports
    In July 2022, the APG membership adopted the February 2022 Follow Up Reports of Cambodia and Myanmar. Both of these reports considered requests for re-ratings of technical compliance.
    6
    Sep 2022
  • APG Virtual Assessor Training – 22-26 August 2022
    Mutual Evaluations
    APG Virtual Assessor Training – 22-26 August 2022
    The APG held an assessor training workshop for experts from across the region from 22 – 26 August 2022.
    6
    Sep 2022
  • 2022 APG Yearly Typologies Report
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    Methods & Trends
    2022 APG Yearly Typologies Report
    The 2022 APG Typologies Report includes a focus chapter on IUU fishing, summaries of typologies research projects completed by the FATF and FSRBs, effects of COVID-19 related ML and TF trends and Proliferation Financing Methods & Trends.
    13
    Aug 2022
  • Canada Assumes APG Co-Chair Role for 2022-2024
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    About APG
    Canada Assumes APG Co-Chair Role for 2022-2024
    Associate Assistant Deputy Minister Mr Julien Brazeau of Canada's Department of Finance in Ottawa was formally appointed as APG Co-Chair on 28 July 2022. See the "About" section of this website under "APG Co-Chairs" for further information.
    8
    Aug 2022
  • Outcomes of the 2022 APG Annual Meeting
    About APG
    Outcomes of the 2022 APG Annual Meeting
    The APG concludes its 2022 Annual Meeting in Kuala Lumpur, Malaysia
    4
    Aug 2022
  • Publication of Mongolia, Pakistan and the Philippines Follow Up Reports
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    Mutual Evaluations
    Publication of Mongolia, Pakistan and the Philippines Follow Up Reports
    In July 2022, the APG membership adopted the February 2022 Follow Up Reports of Mongolia, Pakistan and the Philippines. The Follow Up Reports are now available for download.
    2
    Aug 2022