OUTCOMES OF THE 2022 APG ANNUAL MEETING

On 4 August, the Asia-Pacific group, a FATF-style regional body, released details of the outcomes of its recent annual meeting in July in Kuala Lumpur.  Its work included adoption of mutual evaluation follow-up reports for Bangladesh, Cambodia, Myanmar, New Zealand, Palau, Samoa, Solomon Islands, Sri Lanka, and the US; and of the 2022 APG Yearly Typologies Report containing over 200 case studies outlining new and emerging trends in money laundering and terrorist financing not only in the Asia-Pacific region but globally. 

http://www.apgml.org/news/details.aspx?pcPage=1&n=3188

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017