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 3rd Round APG Mutual Evaluation Reports (MERs) for the Marshall Islands, Papua New Guinea and Timor-Leste were adopted by the APG membership in September 2024 and have now been published.
Outcomes from the 2024 APG Annual Meeting and Technical Assistance and Training Forum held 23 September in Abu Dhabi, United Arab Emirates
An APG team visited Port Vila from 20-23 August to provide intensive Mutual Evaluation preparation assistance ahead of Vanuatu's next ME.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
Read DetailsThe 2024 APG Typologies Report was adopted at the 2024 Typologies Workshop held in Kuala Lumper, Malaysia, from 11-13 November 2024.
The 2024 APG Typologies Workshop was delivered successfully by Bank Negara Malaysia in Kuala Lumpur, Malaysia from 11-13 November 2024.
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