APG

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.

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APG Spotlight

Fraud Warning

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

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19th APG Annual Meeting

19th APG Annual Meeting

The APG held its 19th annual meeting in San Diego, California, United States from 5 to 8 September 2016. Over 300 delegates attended the APG's 19th Annual Meeting.
APG Assessor Training Workshop

APG Assessor Training Workshop

The Government of Macao, China hosted the APG’s 6th assessor training workshop using the 2013 FATF assessment methodology at the Macao business support centre in the week of 23-27 May 2016.
Joint FATF/APG ME of Singapore

Joint FATF/APG ME of Singapore

The joint FATF/APG onsite mutual evaluation visit for Singapore was conducted from 18 November to 4 December 2015.
APG assessor training 2015

APG assessor training 2015

The Government of India hosted the APG's 5th assessor training workshop using the 2013 FATF assessment methodology at The Ashok Hotel, New Delhi, India in the week of 14-18 December, 2015.
Bhutan mutual evaluation

Bhutan mutual evaluation

The onsite visit for the first mutual evaluation of Bhutan was conducted from 16 to 27 November 2015 in Thimphu and Phuentsholing.
2015 APG Typologies Workshop

2015 APG Typologies Workshop

The 2015 APG Typologies and Capacity Building Workshop was held in Kathmandu, Nepal, from 16-20 November 2015, hosted by the Government of Nepal. The workshop involved approximately 230 delegates.
Bangladesh Mutual Evaluation

Bangladesh Mutual Evaluation

The onsite visit for the 3rd mutual evaluation of Bangladesh was conducted from 11-21 October 2015 in Dhaka.
Fiji Mutual Evaluation Onsite

Fiji Mutual Evaluation Onsite

The onsite visit for the mutual evaluation of Fiji was conducted from 12-23 October 2015 in Suva.
APG REGIONAL WORKSHOP, MYANMAR

APG REGIONAL WORKSHOP, MYANMAR

The government of Myanmar hosted the 2nd APG Implementation Issues Working Group Regional Workshop on Implementing Targeted Financial Sanctions Against Terrorism in Yangon from 29-30 April 2015.