Key APG Meetings
The APG's has two key regular meetings are:
1. Annual (Plenary) Meeting: see below for comprehensive information
2. Annual Typologies Workshop: see bleow, for comprehensive information
The APG also conducts a large amount of business between these two key meetings in Committees to examine specific issues of importance to the APG membership and make decisions. The APG has three committees as follows:
3. Governance Committee: This committee manages a variety of issues of strategic importance to the membership including confidential issues associcated with individual members, the budget and other financial issues, and the structure and functioning of the APG as an organisation within the global network. It meets a minimum of five times per year.
4. Mutual Evaluations Committee: this committee manages the APG's mutual evaluation (ME) programme and also meets a mimimum of five times per year (teleconference and face-to-face) to consider draft ME reports, ME policy and the FATF policy on MEs and how it impacts the APG's ME policies.
5. Operations Committee: the Operations Committee was formed in mid-2017 to replace the former Typologies Working Group and Implementation Issues Working Group. It manages the APG's typologies research programme and implementation issues programme (including the SIP Framework). It also meets a mimimum of five times per year including one face-to-face meeting at the APG's annual meeting each year.
For more information on these committees:
- Click on "Governance Committee" to the left;
- Click on "Mutual Evaluations", "Methods and Trends" and "Implementation Issues" at the top of this page.
The APG meets at least once each year in a general plenary meeting of all members and observers. The APG may meet more than once per year in a "special plenary meeting" but in practice, due mainly to cost, the APG meets once a year.
The purpose of Annual Meetings is to discuss the APG's strategic directions and work programme including:
- Structure and operation of the APG;
- Mutual evaluation reports;
- Implementation issues
- Technical assistance and training programmes;
- Money laundering methods; and
- Special issues of significance to members.
Invitations to Annual Meetings may be extended to non-members to attend as guests of the Co-Chairs however sessions are generally limited to member and observer delegations .
The Terms of Reference also state that to ensure a global approach to anti-money laundering, members of the APG will work closely with the Financial Action Task Force (FATF). The FATF Secretariat usually attends all APG annual and typologies meetings.
Twenty annual meetings have been held since the APG's formation:
- 1st Annual Meeting, Tokyo, Japan, March 1998;
- 2nd Annual Meeting, Manila, The Philippines, August 1999;
- 3rd Annual Meeting, Sydney, Australia, June 2000;
- 4th Annual Meeting, Kuala Lumpur, Malaysia, May 2001;
- 5th Annual Meeting, Brisbane, Australia, June 2002;
- 6th Annual Meeting, Macau, China, September 2003;
- 7th Annual Meeting, Seoul, Korea, June 2004;
- 8th Annual Meeting, Cairns, Australia, July 2005;
- 9th Annual Meeting, Manila, The Philippines, July 2006;
- 10th Annual Meeting, Perth, Australia, July 2007;
- 11th Annual Meeting, Bali, Indonesia, July 2008;
- 12th Annual Meeting, Brisbane, Australia, July 2009;
- 13th Annual Meeting, Singapore, July 2010;
- 14th Annual Meeting, Kochi, India, July 2011;
- 15th Annual Meeting, Brisbane, Australia, July 2012;
- 16th Annual Meeting, Shanghai, China, July 2013;
- 17th Annual Meeting in Macau, China in July 2014;
- 18th Annual Meeting in Auckland, New Zealand in July 2015;
- 19th Annual Meeting in San Diego, United States in September 2016; and
- 20th Annual Meeting in Colombo, Sri Lanka in July 2017.
Summaries of those meetings can be found in the APG Annual Reports section of this website.
Future Annual Meetings will be held as follows:
- 21st Annual Meeting in Kathmandu, Nepal in 2018.
Annual Typologies Workshops
In order to effectively combat money laundering and terrorist financing, governments, law makers, officials and the private sector need to understand and keep pace with the various and evolving methods used to launder money and to finance terrorism.
Yearly typologies workshops are held by the APG to bring together experts and APG delegates to discuss money laundering and terrorist financing trends as well as policy issues emerging from those trends. These workshops generally have topical 'themes' to provide a focus for the discussion and have five main purposes - to:
- Bring together expert law enforcement and regulators experts in order to share knowledge and experience;
- Identify the current ways by which proceeds of crime are laundered and terrorism is funded in the Asia/Pacific region;
- Determine any emerging money laundering and terrrorist financing trends or patterns within and between jurisdictions in the Asia/Pacific region;
- Consider and make recommendations about money laundering and terrorist financing counter-measures; and
- Consider ways to improve international co-operation in the detection, investigation and seizure terrorist finances and proceeds of crime, and where appropriate, the repatriation of the proceeds of crime, especially when the proceeds are transmitted to other jurisdictions.
Nineteen APG Typologies Workshops have been held since the APG's formation in 1997 in the following locations:
- Wellington, New Zealand, October 1998;
- Tokyo, Japan, March 1999;
- Bangkok, Thailand, March 2000;
- Singapore, October 2001;
- Vancouver, Canada, October 2002;
- Kuala Lumpur, Malaysia, December 2003;
- Brunei Darussalam, October 2004;
- Nadi, Fiji, October 2005;
- Jakarta, Indonesia, November 2006;
- Bangkok, Thailand, November 2007 (jointly with the FATF);
- Colombo, Sri Lanka, October 2008;
- Siem Reap, Cambodia, October 2009;
- Dhaka, Bangladesh, October 2010;
- Busan, Korea, December 2011 (jointly with the FATF);
- Hanoi, Vietnam, November 2012;
- Ulaanbaatar, Mongolia, September 2013 (jointly with the EAG);
- Bangkok, Thailand, November 2014 (jointly with the FATF);
- Kathmandu, Nepal, November 2015; and
- Jeddah, Saudi Arabia, November 2016 (jointly with MENAFATF).
The 2017 joint typologies workshop with FATF TREIN will be held in Busan, Republic of Korea.
Summary reports of the typologies workshops may be downloaded under "Methods and Trends" (at the top of the screen). Also click on "Annual Reports" to the left of this screen for additional information on typologies workshops.