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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APG Annual Business Report 2019-2020
ViewThe APG’s annual report summarises the achievements of the APG against the Strategic Plan 2016-2020 over the last financial year.
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2020 APG Yearly Typologies Report now available
ViewThe 2020 APG Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and APG observers.
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Adoption of 2020 APG Mutual Evaluation Procedures
ViewThe APG 3rd Round Mutual Evaluation Procedures 2020 were adopted by APG members on 31 July and are available for download.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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21Oct
APG Annual Business Report 2019-2020
The APG’s annual report summarises the achievements of the APG against the Strategic Plan 2016-2020 over the last financial year.
-
18Sep
2020 APG Yearly Typologies Report
The 2020 APG Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and APG observers.
