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 MoreThe APG assessment team of Nauru held its pre Mutual Evaluation (ME) meeting with authorities over three days from 23-25 May 2023.
The Face-to-Face visit for Brunei’s APG Mutual Evaluation was conducted from 3 to 5 May 2023 in Bandar Seri Begawan.
The APG assessment team of Nepal met with authorities over three days from 26 to 28 April 2023 in Kathmandu.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
Read DetailsThe 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.
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.