Asia / Pacific Group On Money Laundering
APG History & Background
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 MoreAPG Spotlight
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Solomon Islands Mutual Evaluation Onsite Visit
ViewThe onsite visit for Solomon Islands’ 2nd mutual evaluation took place from 22 October – 2 November 2018 in Honiara.
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Pakistan Mutual Evaluation Onsite Visit
ViewThe onsite visit for the mutual evaluation of Pakistan was conducted from 8 - 19 October 2018.
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Publication of Mutual Evaluation Reports
ViewThe Mutual Evaluation Reports of Cook Islands, Indonesia, Myanmar and Palau were adopted at the APG's Annual Meeting in 2018. The reports are now available from the mutual evaluation section of the website.
Fraud Warning
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06Nov
Solomon Islands Mutual Evaluation Onsite Visit
The onsite visit for Solomon Islands’ 2nd mutual evaluation took place from 22 October – 2 November 2018 in Honiara.
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25Oct
Pakistan Mutual Evaluation Onsite Visit
An APG mutual evaluation team visited Islamabad, Pakistan from 8 - 19 October 2018 to conduct a two-week on-site visit for Pakistan’s third round mutual evaluation.
