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.
Find Out MoreAPG Spotlight
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Niue ME onsite Visit – 25 November – 5 December 2024
ViewThe ME onsite visit of the mutual evaluation (ME) of Niue was held from 25 November - 5 December 2024.
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Maldives Pre-Onsite Visit
ViewThe pre-onsite visit of the mutual evaluation (ME) of the Maldives was held in Malé, Maldives from 19 to 21 November 2024.
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2024 APG Typologies Report
ViewThe 2024 APG Typologies Report was adopted at the 2024 Typologies Workshop held in Kuala Lumper, Malaysia, from 11-13 November 2024.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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12Dec
Niue ME onsite Visit – 25 November – 5 December 2024
Niue reached an important milestone in their global fourth round mutual evaluation journey last week with the conclusion of their onsite visit.
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12Dec
Maldives Pre-Onsite Visit
The pre-onsite visit of the mutual evaluation (ME) of the Maldives was held in Malé, Maldives from 19 to 21 November 2024.
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