The Asia/Pacific Group on Money Laundering is an inter-governmental organisation, consisting of 41 member jurisdictions, focused on ensuring that its members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.Find Out More
The 2018 APG Yearly Typologies Report is produced by the APG Operations Committee.
The Mutual Evaluation Report of Palau was adopted at the APG's Annual Meeting in 2018. The report is now available on the website.
Seven Mutual Evaluation Follow-Up Reports were adopted at the Annual Meeting in July 2018. These reports are now available on the website.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…Read Details
The Mutual Evaluation Report of Palau was adopted at the APG's Annual Meeting in 2018. The report is now available from the mutual evaluation section of the website.
Seven Mutual Evaluation Follow-Up Reports were adopted at the APG's Annual Meeting in July 2018. These reports are now available from the mutual evaluation section of the website.
The APG jointly conducted assessor training with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) from 13-17 August 2018 in Kuala Lumpur, Malaysia.
A recently published FATF/APG report aims to raise awareness about the type of financial information that can identify human trafficking for sexual exploitation or forced labour.
Over 520 senior delegates from 49 countries and 12 international organisations came together in Kathmandu, Nepal during the week of 21 to 27 July 2018 to convene the APG’s 21st annual meeting and annual technical assistance forum.
The APG, in partnership with the World Customs Organization the WCO Regional Office for Capacity Building – Asia/Pacific and the Australian Border Force, held an Asia/Pacific Regional Workshop.
Brunei Darussalam hosted an APG Regional Pre-Mutual Evaluation workshop in Bandar Seri Begawan from 12 to 14 February 2018.
The APG and The Financial Action Task Force Training and Research Institute (FATF-TREIN) hosted the 2017 Joint Typologies and Capacity Building Workshop between 13 and 16 November 2017 in Busan, Korea.
The onsite visit for the mutual evaluation of Palau was conducted from 20 November – 1 December 2017.
The onsite visit for the mutual evaluation of the Cook Islands was conducted from 20 – 30 November 2017 in Rarotonga.