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 More
The onsite visit for Brunei Darussalam’ 3rd APG Mutual Evaluation was conducted from 7 to 18 November 2022 in Bandar Seri Begawan.
The APG Secretariat conducted a Pre-ME visit to Dili to support Timor-Leste’s preparations for its upcoming 2023-24 Mutual Evaluation.
The APG Mutual Evaluation onsite visit for Lao PDR was held from 12 September 2022 to 23 September 2022 in Vientiane.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…Read Details
The onsite visit for Brunei Darussalam’s 3rd APG Mutual Evaluation was conducted from 7 to 18 November 2022 in Bandar Seri Begawan.
From 25-27 October 2022, the APG Secretariat conducted a Pre-ME assistance visit to Dili to support Timor-Leste’s preparations for its upcoming 2023-24 Mutual Evaluation.
The first APG mutual evaluation onsite visit since the start of the COVID-19 pandemic has taken place with the onsite visit for Lao PDR’s 2nd APG Mutual Evaluation held from 12-23 September 2022
The APG held an assessor training workshop for experts from across the region from 22 – 26 August 2022.
In July 2022, the APG membership adopted the February 2022 Follow Up Reports of Cambodia and Myanmar. The FURs are now available for download.
The APG concludes its 2022 Annual Meeting in hybrid format in Kuala Lumpur, Malaysia
In July 2022, the APG membership adopted the February 2022 Follow Up Reports of Mongolia, Pakistan and the Philippines. The FURs are now available for download.
On 24 May the APG delivered the third workshop in its training series on Virtual Assets (VA) and Virtual Asset Service Providers (VASPs) - 'Frameworks and Preventive Measures'.
The second session of the virtual APG Training Series, 'ML/TF Risk Assessment and Risk-Based Approach', was held on 7 December 2021 and attended by over 100 participants
The APG concluded its November 2021 special plenary hosted in virtual format by the Government of Australia.