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 APG’s annual report summarises the achievements of the APG against the Strategic Plan 2020-2024 over the last financial year.
A Special Plenary, hosted by Australia, will be held virtually on 18 November 2021 to discuss and adopt the Vietnam MER.
The event will be co-hosted by the Bank Negara Malaysia and include streams on PF Risk Assessments and Public Private Partnership.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…Read Details
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.
The joint FATF/APG mutual evaluation reports of Korea, Japan and New Zealand are now available for download.