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
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2020 APG Yearly Typologies Report now available
ViewThe 2020 APG Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and APG observers.
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Adoption of 2020 APG Mutual Evaluation Procedures
ViewThe APG 3rd Round Mutual Evaluation Procedures 2020 were adopted by APG members on 31 July and are available for download.
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Appointment of APG Co-Chair 2020-22 (Malaysia)
ViewThe APG is pleased to announce that Mr. Marzunisham Omar, Deputy Governor of Central Bank, Malaysia has commenced the role of APG Co-Chair.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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18Sep
2020 APG Yearly Typologies Report
The 2020 APG Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and APG observers.
-
03Aug
Adoption of 2020 APG Mutual Evaluation Procedures
The APG 3rd Round Mutual Evaluation Procedures 2020 were adopted by APG members on 31 July 2020 and are available for download.
