The Asia/Pacific Group on Money Laundering is an inter-governmental organisation, consisting of 41 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 MoreThe APG has recently launched the APG Virtual Asset (VA) and Virtual Asset Service Provider (VASP) Network.
The APG assessment team of Nauru held its pre Mutual Evaluation (ME) meeting with authorities over three days from 23-25 May 2023.
The Face-to-Face visit for Brunei’s APG Mutual Evaluation was conducted from 3 to 5 May 2023 in Bandar Seri Begawan.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
Read DetailsThe APG has recently launched the APG VA and VASP Network for public sector representatives of APG members and observers to share information on challenges, enforcement activities, experiences and policy developments relating to VA and VASPs.
The APG assessment team of Nauru held its pre Mutual Evaluation (ME) meeting with authorities over three days from 23-25 May 2023, virtually via the Zoom platform.