APG

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.

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APG Spotlight

Fraud Warning

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

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2024 APG Annual Meeting

2024 APG Annual Meeting

The 2024 APG Annual Meeting and Technical Assistance and Training (TA&T) Forum was attended by over 400 delegates from across the Asia/Pacific during the week of 23 September in Abu Dhabi, United Arab Emirates.
Nauru ME F2F Meetings

Nauru ME F2F Meetings

The face-to-face meetings for Nauru’s mutual evaluation were conducted from 8-11 April 2024 in Brisbane, Australia.
FATF/APG Assessor Training

FATF/APG Assessor Training

From 20-24 November 2023, the APG and FATF jointly conducted the final APG 3rd round/FATF 4th round assessor training workshop in Ottawa, Canada.
APG-focussed FATF STC

APG-focussed FATF STC

An APG-focussed training course on the FATF standards was held in Kuala Lumpur, Malaysia from 6 to 10 November 2023. The workshop was generously supported by Japan and hosted by Bank Negara Malaysia.
ME onsite of Papua New Guinea

ME onsite of Papua New Guinea

The onsite visit for Papua New Guinea’s 3rd Round APG Mutual Evaluation was conducted from 2 to 13 October 2023 in Port Moresby.
Protecting NPOs from TF Abuse

Protecting NPOs from TF Abuse

The APG and Global Center on Cooperative Security are pleased to release their joint report.
ME Onsite of Timor-Leste

ME Onsite of Timor-Leste

The onsite visit for Timor-Leste’s 3rd Round APG Mutual Evaluation was conducted from 18 to 28 September 2023 in Dili, Timor-Leste.
Nauru Mutual Evaluation Onsite

Nauru Mutual Evaluation Onsite

The onsite visit for Nauru’s 2nd mutual evaluation was conducted from 9-16 October 2023 in Yaren, Nauru.
ICRG-related visit to Vietnam

ICRG-related visit to Vietnam

The APG conducted a visit to Vietnam from 11 – 13 September 2023 focused on priority activities and programmes to respond to Vietnam’s FATF ICRG action plan.