2022 APG AML/CFT YEARLY TYPOLOGIES REPORT

On 13 August, the FATF-style regional body (FSRB), the Asia-Pacific Group, published a typologies report to share information on regional typologies, including information on money laundering and terrorist financing trends and a compendium of case studies.  The Report includes 236 case studies and observations from 22 APG members and 9 observers, said to be a significant increase from previous years, and reflecting the strong support for the report receives from the APG community of governments and organisations, and its utility to a wide audience globally.  It includes a brief focus chapter on the illicit financial flows (IFF) from illegal, unreported and unregulated fishing (IUU).  It also collates summaries of typologies research projects completed by FATF, other FSRB and APG observer organisations.

http://www.apgml.org/includes/handlers/get-document.ashx?d=d2972f3d-aa22-4b7f-ac9e-848cd26e9461

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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

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