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.
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APG Annual Business Report 2018-2019
ViewThe APG’s annual report summarises the achievements of the APG against the Strategic Plan 2016-2020 over the last financial year, incorporating outcomes from the most recent Annual Meeting.
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Publication of Mutual Evaluation Reports
ViewAPG Mutual Evaluation Reports of Chinese Taipei, Pakistan and Solomon Islands are now available for download.
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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.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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02Oct
Publication of Mutual Evaluation Reports
The following APG Mutual Evaluation Reports (MERs) are now available from the mutual evaluation section of the website:
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01Oct
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:
