All News
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03Jun
APG Assessor Training Workshop, Macao, China, 23-27 May 2016
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. -
07Jan
Joint FATF /APG Mutual Evaluation of Singapore
The joint FATF/APG onsite mutual evaluation visit for Singapore was conducted from 18 November to 4 December 2015. -
04Jan
APG Assessor Training Workshop, New Delhi, 14-18 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. -
07Dec
Bhutan Mutual Evaluation Onsite Visit
The onsite visit for the first mutual evaluation of Bhutan was conducted from 16 to 27 November 2015 in Thimphu and Phuentsholing. -
25Nov
2015 APG Typologies and Capacity Building Workshop
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. -
20Nov
Bangladesh Mutual Evaluation Onsite Visit
The onsite visit for the 3rd mutual evaluation of Bangladesh was conducted from 11-21 October 2015 in Dhaka. -
29Oct
Fiji Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Fiji was conducted from 12-23 October 2015 in Suva. -
09Oct
APG Co-Chairs Issue APG Policy Statement - Observers 2015
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. -
06Oct
APG issues amended public statement on Vanuatu
The APG has issued an amended public statement in relation to Vanuatu to reflect the adoption of its third round mutual evaluation report and Vanuatu's referral by APG members to the FATF's International Cooperation Review Group. -
24Sep
Mutual Evaluation Reports of Australia, Malaysia, Samoa, Sri Lanka and Vanuatu
The Asia/Pacific Group on Money Laundering (APG) has completed assessments of five members’ anti-money laundering (AML)/counter-terrorist financing (CFT) systems.
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