News

APG/FATF Joint Experts' Meeting on Typologies, 24-28 November 2014, Bangkok, Thailand

15 August 2014
APG/FATF Joint Experts' Meeting on Typologies, 24-28 November 2014, Bangkok, Thailand
Downtown Bangkok

The 2014 APG/FATF Joint Experts’ Meeting on Typologies will be hosted by the Thai government in Bangkok, Thailand, from 24-28 November.  Thailand was a founding member of the APG in 1997.

The 2014 Joint Experts’ Meeting will bring together law enforcement experts, prosecutors, FIU and regulatory experts to discuss money laundering and terrorist financing trends and methods.

This year’s workshop is being held jointly with the FATF and will include experts from FATF member, and Associate Member, jurisdictions as well as those from the APG. This makes it a unique opportunity for APG members and observers to share information and learn from experts outside the region.

Further information will be available to APG members and observers closer to the event.