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.
Find Out MoreAPG Spotlight
-
2019 Annual Meeting
ViewThe government of Australia will host the 2019 APG annual meeting and TA&T forum from 18 to 23 August 2019 in Canberra, Australia.
-
APG Assessor Training Workshop, March 2019, Auckland, New Zealand
ViewThe APG conducted assessor training from 11-15 March 2019 in Auckland, New Zealand.
-
APG/MENAFATF Social Media and Terrorism Financing Report
ViewThe Joint APG and Middle East & North Africa FATF (MENAFATF) typologies report on Social Media and Terrorism Financing was initiated following the 2016 Joint APG/MENAFATF Typologies workshop, which was held in Jeddah, Kingdom of Saudi Arabia.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
Read DetailsNews
View All-
18Mar
APG Assessor Training Workshop, March 2019, Auckland, New Zealand
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.
-
04Mar
Pacific Regional FATF Standards Training Course, 4-8 March 2019, Auckland New Zealand
A regional Pacific FATF Standards Training course was held in Auckland, New Zealand from 4 - 8 March 2019. This was a joint venture between FATF TREIN, Ministry of Justice - New Zealand and the APG.
