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.Find Out More
From 20-24 November 2023, the APG and FATF jointly conducted the final 3rd round assessor training workshop in Ottawa, Canada.
In October 2021, the APG commenced a project on illicit financial flows arising from illegal, unreported and unregulated (IUU) fishing.
The FATF granted full membership to Indonesia at the FATF’s meeting on 27 October 2023 and has become the FATF’s 40th member.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…Read Details
From 20-24 November 2023, the APG held its second fully in-person Assessor Training Workshop since 2019 in Ottawa, Canada.
In October 2021, the APG commenced a project on illicit financial flows arising from illegal, unreported and unregulated (IUU) fishing. This Issues Paper is the final output from that project.
There are currently no events.
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.
The APG’s 2023 Annual Meeting and Technical Assistance and Training (TA&T) Forum was attended by over 300 international delegates during the week of 10 July in Vancouver, British Columbia.
The onsite visit for Timor-Leste’s 3rd Round APG Mutual Evaluation was conducted from 18 to 28 September 2023 in Dili, Timor-Leste.
The APG and Global Center on Cooperative Security are pleased to release their joint report.
The onsite visit for Nauru’s 2nd mutual evaluation was conducted from 9-16 October 2023 in Yaren, Nauru.
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.
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.
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.