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 MoreThe APG’s annual report summarises the achievements of the APG against the Strategic Plan 2016-2020 over the last financial year.
The 2020 APG Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and APG observers.
The APG 3rd Round Mutual Evaluation Procedures 2020 were adopted by APG members on 31 July and are available for download.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
Read DetailsThe APG’s annual report summarises the achievements of the APG against the Strategic Plan 2016-2020 over the last financial year.
The 2020 APG Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and APG observers.