APG

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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Vietnam ME Onsite Visit

Vietnam ME Onsite Visit

The onsite visit for Vietnam’s 2nd mutual evaluation was conducted from 4 November 2019 to 15 November 2019 in Hanoi and Ho Chi Minh City, Vietnam.
2020 APG ME Procedures

2020 APG ME Procedures

The APG 3rd Round Mutual Evaluation Procedures 2020 2343 adopted by APG members on 31 July 2020 and are available for download.
2019 ‘No Money for Terror’

2019 ‘No Money for Terror’

The second annual ‘No Money for Terror’ Ministerial conference was hosted by the Hon Peter Dutton, Minister of Home Affairs of the Australian government, in Melbourne, Australia on 7 and 8 November 2019.
Tonga ME Onsite Visit

Tonga ME Onsite Visit

The onsite visit for Tonga’s 2nd mutual evaluation was conducted from 22 October – 1 November 2019 in Nuku’alofa. Tonga’s mutual evaluation report will be considered at the APG Annual Meeting in 2020.
FATF/APG Mutual Evaluation

FATF/APG Mutual Evaluation

The joint FATF/APG onsite mutual evaluation visit for Korea was conducted from 30 June to 18 July 2019.
HT & People Smuggling Workshop

HT & People Smuggling Workshop

PPATK (Indonesian FIU) and AUSTRAC (Australian FIU) co-hosted the APG Human Trafficking and People Smuggling Workshop from 8-10 April 2019 in Bandung Indonesia.
APG Secretariat Pre-ME, Tonga

APG Secretariat Pre-ME, Tonga

The APG secretariat conducted a pre-ME training workshop in Tonga from 26-27 March 2019, to support Tonga’s preparations for its upcoming APG mutual evaluation.
EAG/APG Typologies Workshop

EAG/APG Typologies Workshop

The 2018 EAG/APG Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation.
APG Assessor Training Workshop

APG Assessor Training Workshop

The APG conducted assessor training from 11-15 March 2019 in Auckland, New Zealand. The workshop was generously hosted by the Ministry of Justice, New Zealand, and supported by Canada.