APG

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.

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APG Spotlight

Fraud Warning

Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services.

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Meeting with Myanmar

Meeting with Myanmar

On 19, 20 and 21 November 2013 a delegation from the APG and from the IMF met jointly with Myanmar government ministers and parliamentarians.
APG/EAG Typologies Workshop

APG/EAG Typologies Workshop

APG/EAG Joint Typologies and Capacity Building Workshop, 23-27 September 2013, Ulaanbaatar, Mongolia.
Mongolian Minister of Justice

Mongolian Minister of Justice

A joint APG and EAG delegation met with the Minister of Justice of Mongolia, Mr Temuujin, on 27 September 2013 in the capital city, Ulaanbaatar.
2014 Annual Mtg Macao, China

2014 Annual Mtg Macao, China

The 2014 APG Annual Meeting will be held in Macao, China in the week of 14-18 July 2014. Macao, China has been a member of the APG since May 2001.
FATF Methodology Seoul

FATF Methodology Seoul

The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank, hosted an APG workshop on the FATF Assessment Methodology and National Risk Assessment in Seoul, Korea.
South Asia Workshop, Colombo

South Asia Workshop, Colombo

The APG conducted two consecutive workshops, hosted by the Central Bank of Sri Lanka, in Colombo from 28 to 30 May 2013.
FATF Methodology Seoul

FATF Methodology Seoul

The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank, hosted an APG workshop on the FATF Assessment Methodology and National Risk Assessment in Seoul, Korea.
Pacific Workshop, Brisbane

Pacific Workshop, Brisbane

APG, Australia (AUSTRAC) and the Pacific Islands Forum Secretariat, supported by the United States and Canada, conducted a workshop for the Pacific on the new standards in Brisbane on 4-6 March 2013
ASEAN Workshop, Kuala Lumpur

ASEAN Workshop, Kuala Lumpur

The APG, in conjunction with the APG/ASEAN Coordinating Group, conducted a regulatory/supervisory workshop in Kuala Lumpur, Malaysia from 22 to 24 April 2013.