APG

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.

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Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…

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Nauru pre-ME meeting

Nauru pre-ME meeting

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.
Brunei Darussalam face-to-face

Brunei Darussalam face-to-face

The face-to-face visit for Brunei Darussalam's APG Mutual Evaluation was conducted from 3 to 5 May 2023 in Bandar Seri Begawan. This followed the onside visit conducted in November 2022.
Nepal face-to-face meeting

Nepal face-to-face meeting

The APG assessment team of Nepal met with authorities over three days from 26 to 28 April 2023 in Kathmandu to discuss the third draft of the mutual evaluation report.
Lao PDR face-to-face meeting

Lao PDR face-to-face meeting

The APG assessment team of Lao PDR met with authorities over three days from 19 to 21 April 2023 in Vientiane to discuss the third draft of the mutual evaluation report.
APG Assessor Training, Japan

APG Assessor Training, Japan

From 9-13 March 2023, in Tokyo, Japan the APG held its first fully in-person Assessor Training Workshop since 2019.
VA Workshop - Chinese Taipei

VA Workshop - Chinese Taipei

The APG participated in the ‘Virtual Asset Supervision and Law Enforcement Workshop’ in Taipei City, Chinese Taipei on 13 March 2023. The workshop was attended by a range of agencies.
ME Onsite of Nepal

ME Onsite of Nepal

The onsite visit for Nepal’s 3rd APG Mutual Evaluation was conducted from 5 to 16 December 2022 in Kathmandu, Nepal. Nepal’s MER will be considered for adoption at the APG Annual Meeting in July 2023.
APG Training Series: Session 4

APG Training Series: Session 4

The fourth and final session of the virtual APG Training Series on Implementation of the FATF Standards relating to VAs and VASPs 'Risk-Based Supervision & Enforcement' was held on 8 December 2022.
ME Onsite of Brunei Darussalam

ME Onsite of Brunei Darussalam

The onsite visit for Brunei Darussalam’ 3rd APG Mutual Evaluation was conducted from 7 to 18 November 2022. Brunei’s MER will be considered for adoption at the next APG Annual Meeting in July 2023.