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.
Find Out MoreAPG Spotlight
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2019 APG Yearly Typologies Report now available
ViewThe 2019 APG Yearly Typologies Report includes approximately 135 cases received from 19 member jurisdictions and APG observers.
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22nd APG Annual Meeting, Canberra, Australia
ViewOver 520 senior delegates from 46 jurisdictions and 13 international organisations came together in Canberra, Australia during the week of 18 – 23 August 2019 to convene the APG’s 22nd annual meeting and annual technical assistance forum.
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FATF/APG Mutual Evaluation of Korea
ViewThe onsite visit for the mutual evaluation of Korea was conducted from 30 June to 18 July 2019.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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23Aug
22nd APG Annual Meeting, Canberra, Australia
Over 520 senior delegates from 46 jurisdictions and 13 international organisations came together in Canberra, Australia during the week of 18 – 23 August 2019 to convene the APG’s 22nd annual meeting and annual technical assistance forum.
-
06Aug
Publication of Mutual Evaluation Follow-Up Reports
The following APG Mutual Evaluation Follow-Up Reports (FURs) are now available from the mutual evaluation section of the website.
