APG Ad Hoc Group on the FATF Strategic Review

TELE-CONFERENCE MEETING
12 December 2019

DELEGATES
Bangladesh Chair

MEETING TIMES
1000 - Thursday, 12 December 2019 Dhaka
1500 – Thursday, 12 December 2019 Sydney;
Others TBC

AGENDA
1) Welcome and Outline of the Role of the APG Ad Hoc Group

2) Outline of FATF’s progress with the Strategic Review, including Project Teams

3) Preliminary discussion of priority issues for APG members

a) Tour de table

4) Processes for APG members to contribute issues, ideas to the review

a) Collection of priority issues – further refinements of the request for issues

5) Ad Hoc Group work plan

a) Developing an Ad Hoc Group work plan
i) Focus, frequency and timing of APG Ad Hoc Group meetings
ii) APG Governance Committee confirmation of Ad Hoc Group’s work plan
b) Ad Hoc Group’s collection and consideration of issues raised

6) Next Steps

7) Next Ad Hoc Group Meeting

a) Late January 2020