The Asia/Pacific Group on Money Laundering published its April PACD newsletter, providing an update on recent technical assistance and training activity across Pacific jurisdictions. The newsletter highlights the March participation of Central Bank of Samoa Governor Atalina Enari and APG’s Suzie White in the 2025 Financial Action Task Force Private Sector Consultative Forum, and reports on three recent SIP visits to Papua New Guinea, Nauru and the Marshall Islands. It also covers the continuation of the Model Law framework project between the Cook Islands and Lexbridge Lawyers. In addition, it summarizes the completion of a non-profit organization review project for Fiji and asset confiscation projects for Tonga and Fiji.
Asia/Pacific Group on Money Laundering (APG)2025-04-04
Asia Pacific Group on Money Laundering newsletter reviews Pacific technical assistance visits and completed Fiji and Tonga projects
The Asia/Pacific Group on Money Laundering’s April PACD newsletter provides an update on recent technical assistance and training work in the Pacific. It highlights participation in the 2025 Financial Action Task Force Private Sector Consultative Forum, reports on SIP visits to Papua New Guinea, Nauru and the Marshall Islands, and notes ongoing and completed projects in the Cook Islands, Fiji and Tonga.