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2nd AML/CTF/CPF Conference

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APEC Haus
Port Moresby, Papua New Guinea
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Wed, 30 Sep, 8am - Thu, 1 Oct, 8am PNGT

Description

Following the Inaugural AML/CTF/CPF conference hosted last year, the Bank of Papua New Guinea (BPNG) and Transparency International PNG (TIPNG) are proud to present the 2nd AML/CTF/CPF Conference.

Convening key stakeholders from across all sectors, this year’s conference is centered on the vital theme, "Follow the Money, Eliminate the Threat." Over two intensive days, this year's conference will delve into Papua New Guinea's current financial crime landscape, offering critical updates on the international grey-listing process, the National Risk Assessment, and active nationwide anti-corruption efforts among many other discussions,

Our dedicated sessions will confront immediate regional challenges, unpacking high-profile issues like gold smuggling, current financial crime trends, and exclusive operational insights shared directly by the Internal Revenue Commission (IRC). Crucially, the conference will explore how robust cross-sector collaboration can actively safeguard our financial systems and drive sustainable economic growth.

The Bank of PNG (BPNG) and Transparency International PNG (TIPNG) invite all members of the public—not just compliance professionals—to join this free, inclusive event aimed at building national resilience, promoting transparency, and fostering open public dialogue.


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APEC Haus
Port Moresby, Papua New Guinea