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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2018 Annual Meeting and Technical Assistance and Training Forum
ViewThe government of Nepal will host the APG's 2018 annual meeting and annual forum on technical assistance and training from 23 to 27 July 2018 in the capital city of Kathmandu.
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Publication of Mutual Evaluation Reports of Cambodia and Mongolia
ViewThe mutual evaluation reports of Cambodia and Mongolia are now available from the mutual evaluation section of the website.
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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.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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05Sep
Publication of Mutual Evaluation Reports of Cambodia and Mongolia
The mutual evaluation reports of Cambodia and Mongolia are now available from the mutual evaluation section of the website.
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05Sep
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.
