Joint EAG/APG Typologies Workshop

Joint EAG/APG Typologies workshop will take place in Novosibirsk, Russia on 3–5 of December 2018.

The joint workshop will bring together around 200 leading experts in the sphere of AML/CFT, including law enforcement, prosecutors, financial intelligence units, along with international organizations, as well as specially invited representative of non-government and private sector organizations from across the EAG and APG regions, to share knowledge and expertise in between regions with the view to improve and strengthen the inter-regional cooperation between member-states on AML/CFT implementation.

The joint workshop will include three concurrent sessions focusing on:

•    Terrorist Financing using proceeds of crime including organised crime;
•    Risks associated with digital financial assets;
•    Human trafficking. 

Registrations for EAG/APG Member-states and observers to take part in the Joint workshop will be available on the EAG website shortly.