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 mission visits Samoa, 26 – 28 February 2014
ViewAn APG team met with Samoa’s Deputy Prime Minister (and acting Prime Minister) and other Ministers and senior officials in Apia in Feb 2014
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APG Co-Chair Visits Malé, Maldives, 11-13 February 2014
ViewAPG Co-Chair, Andrew Colvin (Australia) met with Ministers and senior officials in Malé, Maldives from 11 to 13 February 2014.
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New voluntary funding support from three APG members
ViewThe APG has recently received generous voluntary funding from three members, namely, Chinese Taipei, New Zealand, and the United States.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services.
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05Mar
APG mission visits Samoa, 26 – 28 February 2014
An APG team met with Samoa’s Deputy Prime Minister (and acting Prime Minister), and other Ministers and senior officials in Apia on 26 and 27 February 2014 to discuss the status of Samoa’s Counter-Terrorism Bill.
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13Feb
APG Co-Chair Visits Malé, Maldives, 11-13 February 2014
The APG Co-Chair, Andrew Colvin (Australia), Hari Nepal, from the Nepali FIU and Gordon Hook from the APG Secretariat met with Ministers and senior officials in Malé, from 11 to 13 February 2014.
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