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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20th Annual Meeting, Colombo, Sri Lanka
ViewThe APG held its 20th annual meeting in Colombo, Sri Lanka from 17 to 21 July 2017. The meeting was chaired by the APG co-chairs, Mr H Amarathunga, Director of the Sri Lanka Financial Intelligence Unit and Deputy Commissioner Leanne Close of the Australian Federal Police.
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UNODC APG Wildlife Crime Report
ViewThis report provides case studies, key finding, recommendations and good practices related to wildlife crime.
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APG Assessor Training, Sydney, May 2017
ViewThe APG Secretariat hosted an APG assessor training workshop from 1-5 May in Sydney, Australia.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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02Aug
20th Annual Meeting, Colombo, Sri Lanka
The APG held its 20th annual meeting in Colombo, Sri Lanka from 17 to 21 July 2017. The meeting was chaired by the APG co-chairs, Mr H Amarathunga, Director of the Sri Lanka Financial Intelligence Unit and Deputy Commissioner Leanne Close of the Australian Federal Police.
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31Jul
UNODC APG Wildlife Crime Report
Wildlife crime is a serious threat to thousands of species. This report provides case studies, key finding, recommendations and good practices to assist the detection, investigation and disruption of illicit financial flows from wildlife crime.
