SIP Enhancement Workshop, Kuala Lumpur, 15-17 March 2010 A Strategic Implementation Planning (SIP) Framework 'Enhancement" Workshop is being organised to take place in Kuala Lumpur, Malaysia from 15-17 March 2010. Registration for this event is via the APG's new online registration system. Interested APG members and observers can register online by undertaking the following steps: (a) go to the APG website at www.apgml.org (b) log in either as a member or observer (c) click on 'event registration" located on the left side of the front screen (d) complete the registration details.
16 March, 2010
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.
Joint FATF/MONEYVAL Typologies Meeting, Monaco 24 - 26 November 2008
30 November, 2008
The FATF and MONEYVAL will hold a joint typologies meeting in the Principality of Monaco from 24 to 26 November 2008 to explore emerging trends and methods of money laundering and terrorist financing.
FATF Plenary, 23-27 February 2009, Paris, France
28 February, 2009
The next FATF Plenary and Working Group Meetings will be held in Paris, France from 23 to 27 February 2009.
World Bank/APG Workshop on AML/CFT Supervision, Jakarta, 11-14 May 2009
16 May, 2009
The World Bank and the APG, with the support of the Government of Indonesia, will hold a workshop in Jakarta, Indonesia from 11-14 May 2009 on AML/CFT supervision of banks.
FATF Plenary, Lyon, France June 2009
27 June, 2009
The next FATF Plenary and Working Group Meetings will be held in Lyon, France from 22 to 26 June 2009.
APG Assessor Training Workshop, 17 to 21 August 2009
21 August, 2009
Canada’s Counter Terrorism Capacity Building Programme and the World Bank will be sponsoring an APG Assessor Training Workshop in Sydney, Australia from 17 to 21 August 2009.
Train-the-Trainer SIP Workshop, Kuala Lumpur, 6-9 October The APG Implementation Issues Working Group (IIWG) and the World Bank Train-the-Trainer Workshop on the Strategic Implementation Planning (SIP) Framework, hosted by Malaysia, which will take place in Kuala Lumpur, Malaysia, from 6 to 9 October (inclusive).
09 October, 2009
APG Typologies Workshop Siem Reap, Cambodia 25 to 28 October 2009
29 October, 2009
The next APG Typologies Workshop will be held at the Royal Angkor Resort, Siem Reap, Cambodia from 25 to 28 October 2009.
FATF Plenary Meeting, Paris, 13 - 16 October 2009
17 October, 2009
The next FATF Plenary and Working Group Meetings will be held in Paris, France from 12-16 October 2009.
Joint APG/FATF mutual evaluation of India, December 2009
15 December, 2009
The APG and the FATF will conduct a joint mutual evaluation on-site visit to India in December 2009.
APG Mutual Evaluation of Brunei Darussalam 11-22 January 2010
24 January, 2010
The APG will conduct a mutual evaluation on-site visit to Brunei Darussalam from 11 to 22 January 2010 to evaluate Brunei's compliance with the global anti-money laundering and countering the financing of terrorism standards.
Government of Jersey Conference for low capacity countries 10-11 Feb 2010
12 February, 2010
The Government of Jersey (in the UK) is holding a conference on 10 and 11 February 2010 to assist developing and less advanced jurisdictions, including APG jurisdictions, to make progress in meeting G20 objectives.
Joint FATF and MENAFATF Plenary Meeting 15-19 February 2010
20 February, 2010
The next FATF Plenary and Working Group Meetings will be held jointly with MENAFATF from 15-19 February 2010 in Abu Dhabi, United Arab Emirates.