Asia / Pacific Group On Money Laundering
APG History & Background
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 MoreAPG Spotlight
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Strategic Planning Workshop with Solomon Islands
ViewAPG secretariat delivered a strategic planning workshop with Solomon Islands in February 2020 to assist in responding to its 2019 MER.
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AML/CFT Awareness Raising Workshop, Marshall Islands
ViewThe APG secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands in January 2020.
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Vietnam Mutual Evaluation Onsite Visit
ViewThe onsite visit for Vietnam’s 2nd mutual evaluation was conducted from 4 to 15 November 2019 in Hanoi and Ho Chi Minh City, Vietnam.
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06Feb
STRATEGIC PLANNING WORKSHOP WITH SOLOMON ISLANDS, FEBRUARY 2020
APG secretariat delivered a strategic planning workshop with the Solomon Islands on 4-6 February 2020, to assist authorities to respond to the findings of the 2019 Mutual Evaluation Report.
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31Jan
AML/CFT Awareness Raising Workshop, January 2020, Marshall Islands
The APG secretariat delivered a national AML/CFT awareness raising workshop with the Republic of the Marshall Islands (RMI) on 29-31 January 2020.
