APG Virtual Typologies Workshop: 9-11 November 2021
The workshop will bring together leading experts to share knowledge and expertise on trends in relation to money laundering and terrorist financing, and measures to mitigate those risks. The workshop will include officials representating law enforcement agencies, prosecution agencies and financial intelligence units, along with public, private and civil society representatives. The following topics will be discussed:
Proliferation Financing Risk Assessments
This stream will focus on the FATF standards relating to proliferation financing (PF), current trends in PF, and challenges faced by APG jurisdictions and private sector entities in developing PF-related national risk assessments.
This stream will focus on public-private partnerships in the identification and sharing of typologies to combat money laundering, terrorist financing and PF. It will be attended by a number of private sector and civil society representatives together with relevant government agencies.
Details on how to register for this event and nominate private sector and NGO participants, will be made available in due course.