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.Find Out More
An APG team met with Samoa’s Deputy Prime Minister (and acting Prime Minister) and other Ministers and senior officials in Apia in Feb 2014
APG Co-Chair, Andrew Colvin (Australia) met with Ministers and senior officials in Malé, Maldives from 11 to 13 February 2014.
The APG has recently received generous voluntary funding from three members, namely, Chinese Taipei, New Zealand, and the United States.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services.Read Details
An APG team met with Samoa’s Deputy Prime Minister (and acting Prime Minister), and other Ministers and senior officials in Apia on 26 and 27 February 2014 to discuss the status of Samoa’s Counter-Terrorism Bill.
The APG Co-Chair, Andrew Colvin (Australia), Hari Nepal, from the Nepali FIU and Gordon Hook from the APG Secretariat met with Ministers and senior officials in Malé, from 11 to 13 February 2014.
There are currently no events.
The APG Typologies Workshop on Trans-Pacific Drug Trafficking was held in Auckland, New Zealand, on 29-30 January, hosted by the Government of New Zealand and the Department of Justice.
On 12 and 13 December 2013 the Asia-Pacific Regional Review Group (RRG) of the FATF’s International Cooperation Review Group met Nepali Ministers and officials in Kathmandu, Nepal.
On 19, 20 and 21 November 2013 a delegation from the APG and from the IMF met jointly with Myanmar government ministers and parliamentarians.
APG/EAG Joint Typologies and Capacity Building Workshop, 23-27 September 2013, Ulaanbaatar, Mongolia.
A joint APG and EAG delegation met with the Minister of Justice of Mongolia, Mr Temuujin, on 27 September 2013 in the capital city, Ulaanbaatar.
The 2014 APG Annual Meeting will be held in Macao, China in the week of 14-18 July 2014. Macao, China has been a member of the APG since May 2001.
The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank, hosted an APG workshop on the FATF Assessment Methodology and National Risk Assessment in Seoul, Korea.
The APG conducted two consecutive workshops, hosted by the Central Bank of Sri Lanka, in Colombo from 28 to 30 May 2013.