Asia / Pacific Group On Money Laundering
APG History & Background
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 MoreAPG Spotlight
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2015 APG Typologies and Capacity Building Workshop
ViewThe 2015 APG Typologies and Capacity Building Workshop was held in Kathmandu, Nepal, from 16-20 November 2015, hosted by Nepal
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APG Issues Amended Public Statement on Vanuatu
ViewThe APG has issued an amended public statement on Vanuatu to reflect the adoption of its third round MER and referral to the FATF ICRG.
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Mutual Evaluation Reports Published
ViewThe Asia/Pacific Group on Money Laundering (APG) has completed assessments of five members’ AML/CFT systems.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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07Jan
Joint FATF /APG Mutual Evaluation of Singapore
The joint FATF/APG onsite mutual evaluation visit for Singapore was conducted from 18 November to 4 December 2015.
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04Jan
APG Assessor Training Workshop, New Delhi, 14-18 December 2015
The Government of India hosted the APG's 5th assessor training workshop using the 2013 FATF assessment methodology at The Ashok Hotel, New Delhi, India in the week of 14-18 December, 2015. A total of 49 participants attended.
