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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APG delivers Assessor Training in Macao, China
ViewThe APG Secretariat recently held an Assessor Training Workshop in Macao, China from 26-30 May 2025.
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Timor-Leste Strategic Implementation Planning visit (SIP)
ViewThe APG conducted a SIP visit to Timor-Leste from 10-12 June 2025 following the adoption of Timor-Leste’s 2024 mutual evaluation report.
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Niue face-to-face meeting
ViewThe face-to-face visit for Niue's APG Mutual Evaluation was conducted from 3 to 5 June 2025 in Alofi, Niue.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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14Jul
APG delivers Assessor Training in Macao, China: Strengthening Global Financial Standards
The APG Secretariat recently held Assessor Training in Macao, China, which was attended by delegates from 19 APG jurisdictions preparing to take part in mutual evaluations across the Asia-Pacific.
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23Jun
Timor-Leste Strategic Implementation Planning visit (SIP)
The APG conducted a Strategic Implementation Planning visit to Timor-Leste from 10-12 June 2025 following the adoption of Timor-Leste’s 2024 mutual evaluation report.
