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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2020 Annual Meeting Cancelled Due to Pandemic Emergency
ViewThe APG Co-Chairs regretfully announce that, due to the extraordinary circumstances related to the COVID-19 pandemic emergency, the annual meeting scheduled for July in Dhaka, Bangladesh is unable to proceed.
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COVID-19 - APG Response
ViewAPG Response to COVID-19
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FATF President Statement on AML/CFT and COVID-19
ViewThe FATF president recently made a statement on countering serious financial crime in the current COVID-19 environment outlining how countries must remain vigilant in relation to financial fraud and exploitation scams, trafficking in counterfeit medicines and other areas of concern and risk.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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06Apr
COVID-19 - APG Response
APG response to COVID-19
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02Apr
2020 Annual Meeting Cancelled Due to Pandemic Emergency
The APG Co-Chairs regretfully announce that, due to the extraordinary circumstances related to the COVID-19 pandemic emergency, the annual meeting scheduled for July in Dhaka, Bangladesh is unable to proceed.
