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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HT & People Smuggling Workshop

HT & People Smuggling Workshop

PPATK (Indonesian FIU) and AUSTRAC (Australian FIU) co-hosted the APG Human Trafficking and People Smuggling Workshop from 8-10 April 2019 in Bandung Indonesia.
APG Secretariat Pre-ME, Tonga

APG Secretariat Pre-ME, Tonga

The APG secretariat conducted a pre-ME training workshop in Tonga from 26-27 March 2019, to support Tonga’s preparations for its upcoming APG mutual evaluation.
EAG/APG Typologies Workshop

EAG/APG Typologies Workshop

The 2018 EAG/APG Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation.
APG Assessor Training Workshop

APG Assessor Training Workshop

The APG conducted assessor training from 11-15 March 2019 in Auckland, New Zealand. The workshop was generously hosted by the Ministry of Justice, New Zealand, and supported by Canada.
Solomon Islands ME

Solomon Islands ME

The onsite visit for Solomon Islands’ 2nd mutual evaluation took place from 22 October – 2 November 2018 in Honiara.
Mutual Evaluation Pakistan

Mutual Evaluation Pakistan

An APG mutual evaluation team visited Islamabad, Pakistan from 8 - 19 October 2018 to conduct a two-week on-site visit for Pakistan’s third round mutual evaluation.
APG/EAG Assessor Training

APG/EAG Assessor Training

The APG jointly conducted assessor training with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) from 13-17 August 2018 in Kuala Lumpur, Malaysia.
FATF/APG Human Trafficking

FATF/APG Human Trafficking

A recently published FATF/APG report aims to raise awareness about the type of financial information that can identify human trafficking for sexual exploitation or forced labour.
21st Annual Meeting, Nepal

21st Annual Meeting, Nepal

Over 520 senior delegates from 49 countries and 12 international organisations came together in Kathmandu, Nepal during the week of 21 to 27 July 2018 to convene the APG’s 21st annual meeting and annual technical assistance forum.