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 government of Australia will host the 2019 APG annual meeting and TA&T forum from 18 to 23 August 2019 in Canberra, Australia.
A Pacific sub-regional cash courier workshop was held on 8-12 July 2019 for law enforcement officers from Cook Islands, Fiji, and Samoa.
Pacific Islands Forum Secretariat (PIFS) and APG co-hosted a Pacific workshop on targeted financial sanctions in Suva, Fiji.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…Read Details
A Pacific sub-regional cash courier workshop was held on 8-12 July 2019 for law enforcement officers from the Cook Islands, Fiji, and Samoa.
The Pacific Islands Forum Secretariat (PIFS) and APG co-hosted the Pacific Workshop on Targeted Financial Sanctions Relating to Terrorism Financing and Proliferation Financing on 17-19 June 2019 in Suva, Fiji.
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.
The APG conducted assessor training from 11-15 March 2019 in Auckland, New Zealand. The workshop was generously hosted by the Ministry of Justice, New Zealand, and supported by Canada.
The onsite visit for Solomon Islands’ 2nd mutual evaluation took place from 22 October – 2 November 2018 in Honiara.
An APG mutual evaluation team visited Islamabad, Pakistan from 8 - 19 October 2018 to conduct a two-week on-site visit for Pakistan’s third round mutual evaluation.
The APG jointly conducted assessor training with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) from 13-17 August 2018 in Kuala Lumpur, Malaysia.
A recently published FATF/APG report aims to raise awareness about the type of financial information that can identify human trafficking for sexual exploitation or forced labour.