16th APG Annual Meeting in Shanghai, China 15 - 19 July 2013
19 July, 2013
The 16th APG Annual Meeting and Annual Forum on Technical Assistance and Training will be held in Shanghai, China during the week of 15 to 19 July 2013.
APG Workshop on FATF Standards/Methodology,Seoul
28 August, 2013
The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank, will host an APG workshop on the revised FATF Standards (2012) and new Assessment Methodology (2013) in Seoul, Korea from 28 to 30 August 2013.
23-27 September 2013, Joint APG /EAG Typologies Workshop, Mongolia
23 September, 2013
A joint APG/EAG Annual Typologies Meeting and Capacity Building Workshop will be held from 23 to 27 September 2013, in Ulaan Baatar, Mongolia.
IIWG (SIP) Framework Pilot Workshop, Kuala Lumpur, 1- 4 April
06 April, 2008
The APG and the World Bank will trial a Strategic Implementation Planning (SIP) Framework at a Workshop hosted by Bank Negara Malaysia in Kuala Lumpur, Malaysia from 1 to 4 April.
The Strategic Implementation Planning (SIP) Framework aims to provide post-mutual evaluation implementation assistance. It is a product of the work undertaken by the APG Implementation Issues Working Group (IIWG) and the World Bank.
Training for jurisdictions about to undergo a mutual evaluation
17 March, 2008
The APG, through the generous sponsorship of AusAID and the support of the IMF, will be conducting the first-ever training session in Singapore from 17 – 20 March 2008 for jurisdictions about to undergo an AML/CFT mutual evaluation.
Joint FATF/APG Mutual Evaluation of Japan, 10-21 March 2008
20 March, 2008
The APG, jointly with the Financial Action Task Force, will conduct an on-site visit to Japan from 10 to 21 March 2008 to evaluate Japan's anti-money laundering and countering the financing of terrorism framework and systems.
APG Mutual Evaluation of Chinese Taipei
29 January, 2007
The on-site visit for the Mutual Evaluation of Chinese Taipei will take place from 29 January - 9 February 2007.
APG Mutual Evaluation of Malaysia
29 January, 2007
The on-site visit for the Mutual Evaluation of Malaysia will take place from 29 January - 9 February 2007.
Joint FATF / Moneyval Plenary, 19-23 February 2007, Strasbourg, France
19 February, 2007
The 2nd Plenary Meeting of FATF-XVIII (and Joint Meeting with Council of Europe Moneyval Committee) will be held in Strasbourg, France, from 19-23 February 2007.
The APG is an Associate Member of FATF and APG Members are able to attend FATF events. Please note that any nominations for attendance at FATF meetings should be made through the APG Secretariat.
FATF / APG Mutual Evaluation of Canada
19 March, 2007
The on-site visit for the Mutual Evaluation of Canada will take place from 19-30 March 2007.
FATF WGTM Meeting, 3-4 May 2007, Ottawa
03 May, 2007
The next meeting of the FATF Working Group on Terrorist Financing and Money Laundering (WGTM) will be held in Ottawa, Canada from 3-4 May 2007.
The APG is an Associate Member of FATF and APG Members are able to attend FATF events. Please note that any nominations for attendance at FATF meetings should be made through the APG Secretariat.
FATF Plenary, 25-29 June 2007, Paris, France
25 June, 2007
The 3rd Plenary Meeting of FATF-XVIII will be held in Paris, France, from 25-29 June 2007.
The APG is an Associate Member of FATF and APG Members are able to attend FATF events. Please note that any nominations for attendance at FATF meetings should be made through the APG Secretariat.
APG Annual Meeting and Annual Forum on Technical Assistance & Training 2007
23 July, 2007
The APG Annual Meeting 2007 and Annual Forum on Technical Assistance & Training will be held in Perth, Australia during the week of 23 - 27 July 2007. More details and documents relating to the Annual Meeting and the Annual Forum on Technical Assistance & Training will be posted to the members' and observers' areas of the website closer to the event.
APG Assessment Training Workshop, 30 July - 3 August 2007, Singapore
30 July, 2007
The APG will be holding an Assessment Training Workshop in Singapore from 30 July – 3 August 2007 in conjunction with the IMF, the World Bank and the FATF, hosted by the IMF at their Singapore Training Institute. The Workshop will attended by representatives from 13 APG member jurisdictions, to complement the APG assessment training Workshop held in December 2005.
OGBS/APG Mutual Evaluation of Macau, China
04 December, 2006
The on-site visit for the Mutual Evaluation of Macau, China will take place from 4 - 15 December 2006.
APG Mutual Evaluation of Mongolia
04 December, 2006
The on-site visit for the Mutual Evaluation of Mongolia will take place from 4 - 15 December 2006.
Special Plenary Session 16 November 2006, Jakarta, Indonesia
16 November, 2006
During the 9th APG Annual Meeting members agreed to hold an extra-ordinary Special Plenary Meeting of all APG members in November 2006. This meeting will be held on the last day of the Typologies Workshop on Thursday 16 November in Jakarta. More details and documents relating to the extra-ordinary Special Plenary Meeting will be posted to the members' and observers' areas of the website, respectively, closer to the event.
2006 APG Typologies Workshop, 14 - 16 November, Jakarta, Indonesia
14 November, 2006
The annual APG Typologies Workshop for 2006 is to be hosted by the Indonesian Government and held in Jakarta, Indonesia, from Tuesday, 14 November to Thursday, 16 November. The workshop is held for members and official observers of the APG. More details and documents relating to the Typologies Workshop will be posted to the members' and observers' areas of the website, respectively, closer to the event.
APG Annual Meeting 2006 and Annual Forum on Technical Assistance & Training
03 July, 2006
The APG Annual Meeting 2006 and Annual Forum on Technical Assistance & Training will be held in Manila, Republic of the Philippines for the week of 03 - 07 July 2006. Further details for members and observers have been posted on the members' area and observers' area of this website respectively.
FATF/APG Mutual Evaluation of Singapore
03 September, 2007
3 to 14 September 2007
The APG, jointly with the Financial Action Task Force, will conduct an on-site visit of Singapore to evaluate their anti-money laundering and countering the financing of terrorism framework and systems.
FATF Plenary, 8-12 October 2007, Paris, France
08 October, 2007
The first Plenary Meeting of FATF XIX will be held from 8-12 October 2007 in Paris, France.
Joint FATF/APG Typologies Meeting, 28-30 November 2007, Bangkok, Thailand
28 November, 2007
The Joint FATF/APG Typologies Meeting will be held from 28-30 November 2007 in Bangkok, Thailand.
Mutual Evaluation of Myanmar, 7 - 21 January 2008
09 January, 2008
The APG will conduct an on-site visit to Myanmar from 7 to 21 January 2008 to evaluate Myanmar's anti-money laundering and countering the financing of terrorism framework and systems.
FATF Plenary, Rio de Janeiro, Brazil 13-17 October
17 October, 2008
The next FATF Plenary will be held from 13-17 October 2008 in Rio de Janeiro, Brazil.
APG Typologies Workshop Colombo, Sri Lanka, 27 to 29 October 2008
27 October, 2008
The APG will be holding its Annual Typologies Workshop in Colombo, Sri Lanka from 27 to 29 October 2008.
Mutual Evaluations of Vietnam and the Republic of Korea, November 2008
30 November, 2008
The APG will conduct separate on-site visits in November to Vietnam and to the Republic of Korea (jointly with the FATF) to evaluate those jurisdictions for compliance with the global anti-money laundering and countering the financing of terrorism standards in November 2008.
13th Annual Meeting, Singapore, 12 - 16 July 2010
12 July, 2010
The 13th APG Annual Meeting will be held in Singapore during the week of 12 to 16 July 2010, inclusive. Monday 12 July will be for technical information seminars and other meetings including the APG Steering Group and marginal mutual evaluation meetings. The core business of the plenary will take place during the balance of the week.
Bangladesh to Host 2010 Typologies Workshop in October
28 October, 2010
The Government of Bangladesh will host the 2010 APG Typologies Workshop from 25-28 October 2010 in Dhaka.
APG Mutual Evaluations of Nepal and the Marshall Islands September 2010
17 September, 2010
The APG will conduct mutual evaluation on-site visits to Nepal and the Republic of the Marshall Islands in September 2010 to evaluate their compliance with the global AML/CFT standards.
APG Mutual Evaluation of Lao PDR, October 2010
11 October, 2010
The APG will conduct a mutual evaluation on-site visit to Lao People's Democratic Republic (Lao PDR) in October 2010.
SIP Regional Workshop, Wellington, New Zealand, November 2010
17 November, 2010
The APG and the World Bank will conduct a SIP Framework training event from 17 to 19 November 2010 in Wellington, New Zealand.
FATF Expert Group meetings, Hong Kong, China, December 2010
11 December, 2010
Two small, but focussed, expert working groups, formed by the FATF in 2009, will be meeting in Hong Kong, China from 6 - 10 December 2010. Attendance is open to APG delegates.
FATF Plenary and Working Group Meetings, February 2011
27 February, 2011
The next FATF Plenary and Working Group Meetings will be held in Paris, France from 21 - 25 February 2011.
14th APG Annual Meeting in India, 18 - 22 July 2011
27 July, 2011
The 14th APG Annual Meeting will be held in Kochi, India during the week of 18 to 22 July 2011, inclusive.
Joint FATF/GAFISUD Plenary and Working Group Meetings, Mexico, 20-24 June
24 June, 2011
The next FATF Plenary and Working Group Meetings (and joint meeting with the Financial Action Task Force of South America Against Money Laundering (GAFISUD)) will be held in Mexico, Mexico City from 20 - 24 June 2011.
Regional Workshop, Sydney, 26-29 September 2011
26 September, 2011
The APG will host a Strategic Implementation Planning (SIP) Framework regional workshop in Sydney, Australia from 26-29 September 2011.
The SIP Framework is designed to provide post-mutual evaluation implementation assistance. It is a product of the work undertaken by the APG and the World Bank.
FATF Plenary Meeting in Paris 24 - 28 October 2011
24 October, 2011
The next FATF Plenary and Working Group Meetings will be held in Paris, France from 24 to 28 October 2011.
Korea to Host Joint FATF/APG 2011 Typologies Workshop
05 December, 2011
The Government of Korea will host the 2011 joint FATF/APG Typologies Workshop from 5-8 December 2011 in Busan. Additionally there will be additional workshops from 9-10 December 2011.
FATF Plenary and Working Group Meetings 13-17 February 2012
17 February, 2012
The next FATF Plenary and Working Group Meetings will be held in Paris, France from 13-17 February 2012.
Sub-regional workshop on Cash Couriers & Suspicious Transaction Reporting
14 May, 2012
The Government of Tonga will be hosting two back-to-back workshops from 14-18 May 2012.
APG Workshop on new FATF Standards in April 2012
25 April, 2012
An APG Workshop on the review of the FATF Standards will be held in Kuala Lumpur, Malaysia from 25 to 27 April 2012. Experts from the FATF membership and FATF Secretariat are expected to participate.
19-23 Nov 2012 APG Typologies Workshop & Capacity Building Seminars
19 November, 2012
Vietnam will host the 2012 APG Typologies Workshop and a number of technical seminars on capacity building during the week of 19-23 November 2012 in Hanoi.
FATF Plenary and Working Group Meetings 18-22 February 2013
18 February, 2013
The next FATF Plenary and Working Group Meetings will be held in Paris, France from 18-22 February 2013.
APG Workshop on Revised FATF Standards & Pacific Typologies Workshop
04 March, 2013
Australia will host two workshops during the week of 4-8 March 2013 in Brisbane, Queensland.
APG and ASEAN AML/CFT Regulatory/Supervisory Workshop: 22-24 April 2013, Ku
22 April, 2013
The workshop is a joint initiative between the APG and ASEAN Secretariats and is generously hosted by Bank Negara Malaysia.