05 December, 2011
The Government of Korea will host the 2011 joint FATF/APG Typologies Workshop from 5-8 December 2011 in Busan. There will be additional workshops from 9-10 December following the typologies workshop.Each year the workshop brings together law enforcement experts and regulatory authorities in order to exchange information on money laundering and terrorist financing cases. It also provides a vital opportunity for operational experts to identify and describe effective AML/CFT counter-measures. This year the workshop will be held with the FATF. As this workshop draws closer further information will be posted and distributed to APG members. Officials interested in attending this workshop should contact their heads of delegation in the first instance or the APG Secretariat for information.
For further information on this subject click on the "Typologies" button at the top of this page.