The Asia/Pacific Group on Money Laundering is an inter-governmental organisation, consisting of 41 member jurisdictions. The objective of the APG is to ensure that individual members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.
Find Out MoreThe event will be co-hosted by the Bank Negara Malaysia and include streams on PF Risk Assessments and Public Private Partnership.
The Mutual Evaluation Report of Tonga is now available for download.
The joint FATF/APG mutual evaluation reports of Korea, Japan and New Zealand are now available for download.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
Read DetailsIn July 2021, the APG membership considered and adopted the APG Mutual Evaluation Report of Tonga. The Mutual Evaluation Report of Tonga is now available for download.
The joint FATF/APG mutual evaluation reports of Korea, Japan and New Zealand are now available for download.