All News
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05Nov
APG Training Series: Session 1 - Introduction to VA/VASPs
The first session of the virtual APG Training Series, 'Introduction to VA/VASPs and the relevant FATF Standards', was held on 2 November 2021 and attended by over 40 APG members and observers. -
04Nov
APG Secretariat Vacancy - Director
The Asia/Pacific Group on Money Laundering (APG) is seeking a dynamic, motivated and experienced individual to join its executive team as a Director to work in the secretariat located in Sydney, Australia. -
04Nov
Publication of Sri Lanka Follow Up Report
In October 2021, the APG membership considered and adopted the APG Follow Up Report of Sri Lanka. The Follow Up Report of Sri Lanka is now available for download. -
06Sep
Publication of Tonga Mutual Evaluation Report
In July 2021, the APG membership considered and adopted the APG Mutual Evaluation Report of Tonga. The Mutual Evaluation Report of Tonga is now available for download. -
31Aug
Publication of Mutual Evaluation Reports
The joint FATF/APG mutual evaluation reports of Korea, Japan and New Zealand are now available for download. -
23Aug
Money Laundering Risks and Vulnerabilities Associated with Trans-Pacific Drug Trafficking report.
The 2021 Money Laundering Risks and Vulnerabilities Associated with Trans-Pacific Drug Trafficking report is available for member-only access. -
23Aug
2021 APG Yearly Typologies Report
The 2021 APG Yearly Typologies Report includes approximately 145 cases received from 15 APG member jurisdictions. -
17Aug
Publication of Follow-Up Reports
The follow-up reports of Cambodia, Mongolia, Myanmar, Pakistan, Philippines and Thailand are now available from the mutual evaluation section of the website. -
30Jul
The APG Concludes its 2021 Annual Meeting in Virtual Format
The APG membership met virtually from 27 to 29 July 2021 to conclude major business. -
02Jun
Publication of Follow-Up Reports of Bhutan and Pakistan
The follow-up reports of Bhutan and Pakistan are now available from the mutual evaluation section of the website.
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