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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APG/MENAFATF Social Media and Terrorism Financing Report
ViewThe Joint APG and Middle East & North Africa FATF (MENAFATF) typologies report on Social Media and Terrorism Financing was initiated following the 2016 Joint APG/MENAFATF Typologies workshop, which was held in Jeddah, Kingdom of Saudi Arabia.
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EAG/APG Joint Typologies Workshop 2018
ViewThe 2018 EAG/APG Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation.
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Publication of Mutual Evaluation Reports
ViewThe Mutual Evaluation Reports of Cook Islands, Indonesia, Myanmar and Palau were adopted at the APG's Annual Meeting in 2018. The reports are now available from the mutual evaluation section of the website.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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23Jan
APG/MENAFATF Social Media & Terrorism Financing Report
The Joint APG and Middle East & North Africa FATF (MENAFATF) typologies report on Social Media and Terrorism Financing was initiated following the 2016 Joint APG/MENAFATF Typologies workshop, which was held in Jeddah, Kingdom of Saudi Arabia.
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06Dec
EAG/APG Joint Typologies Workshop 2018
The 2018 EAG/APG Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation.
