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 MoreThe APG conducted a Strategic Implementation Planning visit to Lao PDR following the adoption of Lao PDR’s mutual evaluation report.
The APG conducted a visit to Vietnam focused on priority activities and programmes to respond to Vietnam’s FATF ICRG action plan.
An APG high-level delegation visited Colombo, Sri Lanka to discuss Sri Lanka’s preparation for its next Mutual Evaluation.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
Read DetailsThe APG conducted a visit to Vietnam from 11 – 13 September 2023 focused on priority activities and programmes to respond to Vietnam’s FATF ICRG action plan following an invitation from the State Bank of Vietnam.
From 21-23 August 2023 the APG conducted a Strategic Implementation Planning visit to Lao PDR following the adoption of Lao PDR’s July 2023 mutual evaluation report.