FATF TREIN is looking to fill two key positions: the Director and a Training and Research Specialist. Interested applicants should visit the FATF website.
The 2016 APG Annual Meeting and Technical Assistance and Training Forum has been postponed for Dhaka, Bangladesh and will now be held in the United States in September 2016.
Details of the venue and time will be posted when available.
The Government of Macao, China hosted the APG’s 6th assessor training workshop using the 2013 FATF assessment methodology at the Macao business support centre in the week of 23-27 May 2016.
The joint FATF/APG onsite mutual evaluation visit for Singapore was conducted from 18 November to 4 December 2015.
The Government of India hosted the APG's 5th assessor training workshop using the 2013 FATF assessment methodology at The Ashok Hotel, New Delhi, India in the week of 14-18 December, 2015. A total of 49 participants attended.
The onsite visit for the first mutual evaluation of Bhutan was conducted from 16 to 27 November 2015 in Thimphu and Phuentsholing.
The 2015 APG Typologies and Capacity Building Workshop was held in Kathmandu, Nepal, from 16-20 November 2015, hosted by the Government of Nepal.
The workshop involved approximately 230 delegates.
The onsite visit for the 3rd mutual evaluation of Bangladesh was conducted from 11-21 October 2015 in Dhaka.
The onsite visit for the mutual evaluation of Fiji was conducted from 12-23 October 2015 in Suva.
The APG Co-Chairs have issued APG Policy Statement - Observers 2015 which sets out the APG's policy on observer jurisdictions and observer organisations and includes a recent decision by the APG membership in July 2015 on member/observer outreach.
1 - 10 / 68