All News
-
06Sep
APG Workshop on FATF Assessment Methodology and National Risk Assessment
The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank (KEB), hosted an APG workshop on the FATF Assessment Methodology (2013) and National Risk Assessment in Seoul, Korea from 28 to 30 August 2013. -
16Aug
2014 APG Annual Meeting and TA&T Forum to be held in Macao, China, 14-18 July 2014
The 2014 APG Annual Meeting and Technical Assistance and Training Forum will be held in Macao, China in the week of 14-18 July 2014. -
02Aug
2013 APG Yearly Typologies Report now available
The 2013 APG Yearly Typologies Report is produced by the APG Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the APG region. -
23Jul
Kiribati rejoins the APG as an observer jurisdiction
The APG re-instated Kiribati as an observer jurisdiction at the APG Annual Meeting in Shanghai, China in July 2013. Kiribati was previously an APG observer from 2001 to 2009. -
22Jul
16th APG Annual Meeting in Shanghai, China 15 - 19 July 2013
The 16th APG Annual Meeting and Annual Forum on Technical Assistance and Training was held in Shanghai, China during the week of 15 to 19 July 2013. -
30May
APG Workshops in Colombo, Sri Lanka 28 - 30 May 2013
APG Workshops in Colombo, Sri Lanka, 28 to 30 May 2013 -
27May
APG receives voluntary grant from Chinese Taipei
Chinese Taipei provides a voluntary contribution of AUD$160,000 for APG programmes in the Pacific. -
02Apr
APG holds workshop with ASEAN in Malaysia
The APG, in conjunction with the APG/ASEAN Coordinating Group, conducted a regulatory/supervisory workshop in Kuala Lumpur, Malaysia from 22 to 24 April 2013. -
04Mar
Revised FATF Standards and Pacific Typologies Workshop, March 2013
Workshop on Revised FATF Standards and Pacific Typologies Workshop, 4-8 March, Brisbane, Australia. -
03Dec
North Asia FATF Standards Workshop, Seoul 3 - 5 December 2012
The APG conducted a sub-regional workshop for North Asia on the new FATF Standards in Seoul, Korea on 3-5 December 2012.
21 - 30 / 30