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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2024 APG Annual Meeting
ViewOutcomes from the 2024 APG Annual Meeting and Technical Assistance and Training Forum held 23 September in Abu Dhabi, United Arab Emirates
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APG Strategic Mutual Evaluation preparation visit to Vanuatu
ViewAn APG team visited Port Vila from 20-23 August to provide intensive Mutual Evaluation preparation assistance ahead of Vanuatu's next ME.
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Co-Chair Meetings June/July 2024
ViewAPG Co-Chair, Associate Assistant Deputy Minister Julien Brazeau attended the Annual FATF-FSRB High-Level Meeting, held in Singapore.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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03Oct
The United Arab Emirates successfully hosts the 2024 APG Annual Meeting & Technical Assistance Forum
The 2024 APG Annual Meeting and Technical Assistance and Training (TA&T) Forum was attended by over 400 delegates from across the Asia/Pacific during the week of 23 September in Abu Dhabi, United Arab Emirates.
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02Sep
APG Strategic Mutual Evaluation preparation visit to Vanuatu
Based on an invitation from H.E. the Prime Minster of Vanuatu, an APG team visited Port Vila from 20-23 August to provide intensive Mutual Evaluation (ME) preparation assistance with approximately two years to go before Vanuatu’s next ME.
