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. 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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Brunei Darussalam ME onsite visit
ViewThe onsite visit for Brunei Darussalam’ 3rd APG Mutual Evaluation was conducted from 7 to 18 November 2022 in Bandar Seri Begawan.
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Timor-Leste Pre-ME assistance visit
ViewThe APG Secretariat conducted a Pre-ME visit to Dili to support Timor-Leste’s preparations for its upcoming 2023-24 Mutual Evaluation.
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Lao PDR ME onsite visit
ViewThe APG Mutual Evaluation onsite visit for Lao PDR was held from 12 September 2022 to 23 September 2022 in Vientiane.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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02Dec
Mutual Evaluation onsite of Brunei Darussalam - 7 to 18 November 2022
The onsite visit for Brunei Darussalam’s 3rd APG Mutual Evaluation was conducted from 7 to 18 November 2022 in Bandar Seri Begawan.
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27Oct
Timor-Leste Pre-ME assistance visit
From 25-27 October 2022, the APG Secretariat conducted a Pre-ME assistance visit to Dili to support Timor-Leste’s preparations for its upcoming 2023-24 Mutual Evaluation.
