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 MoreThe onsite visit for Nepal’s 3rd APG Mutual Evaluation was conducted from 5 to 16 December 2022 in Kathmandu, Nepal.
The final session of the APG Training Series on Implementation of the FATF Standards relating to VAs and VASPs was held on 8 December 2022.
The APG’s Annual Business Report summarises the achievements of the APG against the Strategic Plan 2020-2024 over the last financial year.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
Read DetailsThe onsite visit for Nepal’s 3rd APG Mutual Evaluation was conducted from 5 to 16 December 2022 in Kathmandu, Nepal.
The fourth and final session of the virtual APG Training Series on Implementation of the FATF Standards relating to Virtual Assets and Virtual Asset Service Providers, was held on 8 December 2022.