The Asia/Pacific Group on Money Laundering is an inter-governmental organisation, consisting of 41 member jurisdictions. The objective of the APG is to ensure that individual members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.Find Out More
The APG concluded its 2021 special plenary hosted in virtual format by the Government of Australia.
The APG’s annual report summarises the achievements of the APG against the Strategic Plan 2020-2024 over the last financial year.
The Mutual Evaluation Report of Tonga is now available for download.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…Read Details
The APG concluded its 2021 special plenary hosted in virtual format by the Government of Australia. Deputy Commissioner Ian McCartney of the Australian Federal Police chaired the meeting held on 18 November 2021.
The first session of the virtual APG Training Series, 'Introduction to VA/VASPs and the relevant FATF Standards', was held on 2 November 2021 and attended by over 40 APG members and observers.