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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Joint Assessor Training Workshop, Ottawa, Canada, November 2023
ViewFrom 20-24 November 2023, the APG and FATF jointly conducted the final 3rd round assessor training workshop in Ottawa, Canada.
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APG Issues Paper - Illegal Fishing
ViewIn October 2021, the APG commenced a project on illicit financial flows arising from illegal, unreported and unregulated (IUU) fishing.
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Indonesia becomes APG’s 12th joint APG/FATF Member
ViewThe FATF granted full membership to Indonesia at the FATF’s meeting on 27 October 2023 and has become the FATF’s 40th member.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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04Dec
Joint FATF/APG Assessor Training Workshop, November 2023, Ottawa, Canada
From 20-24 November 2023, the APG held its second fully in-person Assessor Training Workshop since 2019 in Ottawa, Canada.
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28Nov
APG Issues Paper - Illicit financial flows generated from illegal fishing - November 2023
In October 2021, the APG commenced a project on illicit financial flows arising from illegal, unreported and unregulated (IUU) fishing. This Issues Paper is the final output from that project.
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