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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Mutual Evaluation onsite of Nepal - 5 to 16 December 2022
ViewThe onsite visit for Nepal’s 3rd APG Mutual Evaluation was conducted from 5 to 16 December 2022 in Kathmandu, Nepal.
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Implementation of the FATF Standards relating to VAs and VASPs
ViewThe final session of the APG Training Series on Implementation of the FATF Standards relating to VAs and VASPs was held on 8 December 2022.
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APG Annual Business Report 2021-2022
ViewThe APG’s Annual Business Report summarises the achievements of the APG against the Strategic Plan 2020-2024 over the last financial year.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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16Dec
Mutual Evaluation onsite of Nepal - 5 to 16 December 2022
The onsite visit for Nepal’s 3rd APG Mutual Evaluation was conducted from 5 to 16 December 2022 in Kathmandu, Nepal.
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08Dec
APG Training Series: Implementation of the FATF Standards relating to VAs and VASPs
The fourth and final session of the virtual APG Training Series on Implementation of the FATF Standards relating to Virtual Assets and Virtual Asset Service Providers, was held on 8 December 2022.
