Asia / Pacific Group On Money Laundering
APG History & Background
The Asia/Pacific Group on Money Laundering is an inter-governmental organisation, consisting of 42 member jurisdictions. The objective of the APG is to ensure that individual 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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Shipping Registries and PF Factsheet
ViewThe APG Secretariat, with support from the UNODC, is pleased to announce the publication of a Shipping Registries and PF Risk Factsheet.
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Maldives ME onsite Visit - 12-23 January 2025
ViewThe onsite visit of the mutual evaluation (ME) of the Maldives was held in Malé, Maldives from 12 to 23 January 2025.
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Niue ME onsite Visit – 25 November – 5 December 2024
ViewThe ME onsite visit of the mutual evaluation (ME) of Niue was held from 25 November - 5 December 2024.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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10Mar
Shipping Registries and PF Factsheet
The APG Secretariat, with support from the United Nations Office on Drugs and Crime, is pleased to announce the publication of a Shipping Registries and PF Risk Factsheet.
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26Feb
Maldives ME onsite Visit - 12-23 January 2025
The onsite visit of the mutual evaluation (ME) of the Maldives was held in Malé, Maldives from 12 to 23 January 2025, representing a key milestone in the ME process.
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