APG

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.

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APG Spotlight

  • New Report on Typologies of Proliferation Financing

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    King’s College London has carried out an analysis of key data relating to DPRK, Iran, Syria, Pakistan and India provided by a number of governments and financial institutions, as well as information in the records of judicial proceedings, UN Panel reports and media reports.

  • Managing Referrals from FATF’s International Review Group

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    This policy document establishes a procedure for the management of ICRG referrals for monitoring specific issues of concern following ICRG de-listing. These procedures set out mechanisms that support efficient and accurate monitoring and sharing of up-to-date information on progress with matters referred by the FATF at the point of ICRG de-listing.

  • APG Annual Report 2016-2017

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    The APG’s annual report summarises the achievements of the APG against the Strategic Plan 2016-2020 over the last financial year, incorporating outcomes from the most recent Annual Meeting.

Fraud Warning

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

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Australia Training Workshop

Australia Training Workshop

The APG secretariat supported the delivery of an assessor training workshop from 28 August to 1 September in Canberra, Australia, hosted and funded by the Government of Australia.
20th Annual Meeting

20th Annual Meeting

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, Dr H Amarathunga, Director, Sri Lanka Financial Intelligence Unit.
Wildlife Crime Report

Wildlife Crime Report

This UNODC APG report provides case studies, key finding, recommendations and good practices to assist in the detection, investigation and disruption of illicit financial flows from wildlife crime.
Fiji Investigations Training

Fiji Investigations Training

The APG conducted a US-funded money laundering and criminal asset confiscation investigation training workshop in Suva, Fiji from 19 to 22 June 2017.
APG Assessor Training Workshop

APG Assessor Training Workshop

The APG Secretariat hosted the APG’s 7th assessor training workshop using the 2013 FATF assessment methodology from 1-5 May in Sydney, Australia.
Cook Islands Workshop

Cook Islands Workshop

The APG conducted a money laundering and criminal asset confiscation investigation training workshop in Rarotonga, Cook Islands from 27 to 30 March 2017.
SIP visit to Bhutan

SIP visit to Bhutan

With generous support from Canada, the APG Secretariat and former ME assessors from Bangladesh and Macao, China conducted a Strategic Implementation Planning visit to Bhutan on 22 & 23 March 2017
IMF and APG Pre ME China

IMF and APG Pre ME China

The IMF and the APG conducted a joint mutual evaluation workshop in Shanghai, China in March 2017 ahead of China’s 4th round AML/CFT mutual evaluation scheduled for mid-2018 to train government agencies and private sector reporting entities on the requirements of their upcoming evaluation.
Cambodia Mutual Evaluation

Cambodia Mutual Evaluation

The onsite visit of Cambodia was conducted from 4 to 16 December 2016 in Phnom Penh.