Asia / Pacific Group On Money Laundering
APG History & Background
The Asia/Pacific Group on Money Laundering (APG) is an autonomous and collaborative international organisation founded in 1997 in Bangkok, Thailand consisting of 41 members and a number of international and regional observers.
Find Out MoreAPG Spotlight
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APG Assessor Training, Sydney, May 2017
ViewThe APG Secretariat hosted an APG assessor training workshop from 1-5 May in Sydney, Australia.
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IMF and APG Conduct Pre-Mutual Evaluation Training in China
ViewThe IMF and the APG conducted a joint mutual evaluation workshop in Shanghai, China in March 2017 ahead of China’s 4th round AML/CFT mutual evaluation scheduled for mid-2018 to train government agencies and private sector reporting entities on the requirements of their upcoming evaluation.
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APG Annual Report 2015-2016 Published
ViewThe APG Annual Report 2015-2016, with independently audited financial statements is now 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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08May
APG Assessor Training, Sydney, May 2017
The APG Secretariat hosted the APG’s 7th assessor training workshop using the 2013 FATF assessment methodology from 1-5 May in Sydney, Australia
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27Mar
Cook Islands Investigations Training
The APG conducted a money laundering and criminal asset confiscation investigation training workshop in Rarotonga, Cook Islands from 27 to 30 March 2017.
