The Asia/Pacific Group on Money Laundering (APG) is an autonomous and collaborative international organisation founded in 1997 in Bangkok, Thailand consisting of 41 members and a number of international and regional observers.Find Out More
The APG is seeking a dynamic, motivated and experienced individual to join its team as an Executive Officer.
The Asia/Pacific Group on Money Laundering (APG) has completed assessments of five members’ AML/CFT systems.
The APG Annual Report 2014-2015, with independently audited financial statements is now available for download.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…Read Details
The APG is seeking a dynamic, motivated and experienced individual to join its team as an Executive Officer to work in the Secretariat located in Sydney, Australia.
The Asia/Pacific Group on Money Laundering (APG) has completed assessments of five members’ anti-money laundering (AML)/counter-terrorist financing (CFT) systems.
The APG held its 18th Annual Meeting in Auckland, New Zealand from 13 to 17 July 2015.
The government of Myanmar hosted the 2nd APG Implementation Issues Working Group Regional Workshop on Implementing Targeted Financial Sanctions Against Terrorism in Yangon from 29-30 April 2015.
From 14-16 April 2015, the APG secretariat hosted representatives from the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Efficiency Scrutiny Working Group.
The 2015 APG Annual Meeting and Technical Assistance and Training Forum will be held in Auckland, New Zealand in the week of 13-17 July 2015.
The APG held a workshop on National Risk Assessments and Targeted Financial Sanctions on 24 March 2015 for public and private sector agencies in Taipei City, Chinese Taipei.
The FATF Asia/Pacific Regional Review Group onsite visit to Pakistan was held from 3-4 December 2014 in Islamabad.
The 36th Asia Region Law Enforcement Management Program (ARLEMP) was held in November 2014 in Ho Chi Minh City.
The 2014 APG Typologies Workshop was held jointly with the FATF in Bangkok, hosted by the Government of Thailand Anti Money Laundering Office (AMLO).