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
The APG 3rd Round Mutual Evaluation Procedures 2020 were adopted by APG members on 31 July and are available for download.
The APG is pleased to announce that Mr. Marzunisham Omar, Deputy Governor of Central Bank, Malaysia has commenced the role of APG Co-Chair.
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The APG 3rd Round Mutual Evaluation Procedures 2020 were adopted by APG members on 31 July 2020 and are available for download.
The APG is pleased to announce that Mr. Marzunisham Omar, Deputy Governor of Central Bank of Malaysia has commenced the role of rotating APG Co-Chair for 2020-22.
The APG 3rd Round Mutual Evaluation Procedures 2020 2343 adopted by APG members on 31 July 2020 and are available for download.
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.