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
-
Nauru Pre-ME Meeting - 23 to 25 May 2023
ViewThe APG assessment team of Nauru held its pre Mutual Evaluation (ME) meeting with authorities over three days from 23-25 May 2023.
-
Brunei Darussalam face-to-face meeting - 3 to 5 May 2023
ViewThe Face-to-Face visit for Brunei’s APG Mutual Evaluation was conducted from 3 to 5 May 2023 in Bandar Seri Begawan.
-
Nepal face-to-face meeting - 26 to 28 April 2023
ViewThe APG assessment team of Nepal met with authorities over three days from 26 to 28 April 2023 in Kathmandu.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
Read DetailsNews
View All-
26May
Nauru Pre-ME meeting
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.
-
05May
Brunei Darussalam face-to-face meeting
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.
