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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Vietnam Mutual Evaluation Onsite Visit
ViewThe onsite visit for Vietnam’s 2nd mutual evaluation was conducted from 4 to 15 November 2019 in Hanoi and Ho Chi Minh City, Vietnam.
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2019 ‘No Money for Terror’ Ministerial Conference
ViewThe 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.
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Tonga Mutual Evaluation Onsite Visit
ViewThe onsite visit for Tonga’s 2nd mutual evaluation was conducted from 22 October – 1 November 2019 in Nuku’alofa.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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27Nov
Vietnam Mutual Evaluation Onsite Visit
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.
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19Nov
APG Digital KYC Workshop, 24-26 March 2020
The APG together with the Alliance for Financial Stability with Information Technology (AFS-IT) will hold a Digital KYC Workshop, in Seoul, Republic of Korea from 24-26 March 2020.
