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 More
APG secretariat delivered a strategic planning workshop with Solomon Islands in February 2020 to assist in responding to its 2019 MER.
The APG secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands in January 2020.
The onsite visit for Vietnam’s 2nd mutual evaluation was conducted from 4 to 15 November 2019 in Hanoi and Ho Chi Minh City, Vietnam.
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APG secretariat delivered a strategic planning workshop with the Solomon Islands on 4-6 February 2020, to assist authorities to respond to the findings of the 2019 Mutual Evaluation Report.
The APG secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands (RMI) on 29-31 January 2020.
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.
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.
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.
The joint FATF/APG onsite mutual evaluation visit for Korea was conducted from 30 June to 18 July 2019.
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.
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.
The 2018 EAG/APG Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation.
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.