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.
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APG Annual Meeting and Forum on Technical Assistance and Training
ViewThe government of Nepal will host the APG's 21st annual meeting and technical assistance forum in Kathmandu, from 21 to 27 July 2018.
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APG Issues Further Amended Public Statement on Vanuatu
ViewThe APG has issued a further amended public statement in relation to Vanuatu to reflect the FATF’s updated public statement of February 2018 and to acknowledge the significant and comprehensive progress made by Vanuatu to implement AML/CFT measures.
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2017 Joint Typologies and Capacity Building Workshop
ViewThe 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.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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15Mar
WCO/APG Regional Workshop for Customs Authorities on AML/CFT
The APG, in partnership with the World Customs Organization (WCO),the WCO Regional Office for Capacity Building Asia/Pacific (ROCB) and the Australian Border Force (ABF), held an Asia/Pacific Regional Workshop on Anti-money Laundering and Terrorism.
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09Mar
Philippines Pre Mutual Evaluation Workshop
The APG and AUSTRAC conducted a joint pre Mutual Evaluation (ME) training workshop for all key competent authorities in the Philippines to assist in their preparations for the upcoming APG 3rd round evaluation in 2018/19.
