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 More
On 21 December 2023 an APG delegation met with the Executive Director of the UN’s Counter Terrorism Executive Directorate in New York.
The 2023 APG Typologies Report includes information provided by APG members and observers including 136 case studies and research.
The 2023 APG Typologies & Capacity Building Workshop was hosted by the government of India in collaboration with the APG and World Bank.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…Read Details
The Executive Office of Anti-Money Laundering & Counter Terrorism Financing will host the 2024 APG Annual Meeting and Technical Assistance & Training Forum from 22-27 September 2024 at the Emirates Palace in Abu Dhabi.
On 21 December 2023 the Canadian Co-Chair, Associate Assistant Deputy Minister of Finance, Julien Brazeau, and the APG Executive Secretary, Dr Gordon Hook, met with the Executive Director of the UN’s CTED, Ms Natalia Gherman, in New York.
From 20-24 November 2023, the APG and FATF jointly conducted the final APG 3rd round/FATF 4th round assessor training workshop in Ottawa, Canada.
An APG-focussed training course on the FATF standards was held in Kuala Lumpur, Malaysia from 6 to 10 November 2023. The workshop was generously supported by Japan and hosted by Bank Negara Malaysia.
The onsite visit for Papua New Guinea’s 3rd Round APG Mutual Evaluation was conducted from 2 to 13 October 2023 in Port Moresby.
The APG and Global Center on Cooperative Security are pleased to release their joint report.
The onsite visit for Timor-Leste’s 3rd Round APG Mutual Evaluation was conducted from 18 to 28 September 2023 in Dili, Timor-Leste.
The onsite visit for Nauru’s 2nd mutual evaluation was conducted from 9-16 October 2023 in Yaren, Nauru.
The APG conducted a visit to Vietnam from 11 – 13 September 2023 focused on priority activities and programmes to respond to Vietnam’s FATF ICRG action plan.
From 21-23 August 2023 the APG conducted a Strategic Implementation Planning visit to Lao PDR following the adoption of Lao PDR’s July 2023 mutual evaluation report.