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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