Asia / Pacific Group On Money Laundering
APG History & Background
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 MoreAPG Spotlight
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Publication of Financing of FTFs Typologies Report
ViewThe typologies report on Financing and Facilitation of Foreign Terrorist Fighters and Returnees in Southeast Asia has been published.
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APG Secretariat Mutual Evaluation Preparation Training for Nepal
ViewOn 14 December 2021, over 200 private sector attendees from Nepal joined the APG Mutual Evaluation preparation training seminar online.
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APG Training Series: ML/TF Risk Assessment & Risk-Based Approach
ViewThe second session of the virtual APG Training Series, 'ML/TF Risk Assessment and Risk-Based Approach', was held on 7 December 2021.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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01Feb
Publication of Vietnam Mutual Evaluation Report
In November 2021, the APG membership considered and adopted the APG Mutual Evaluation Report of Vietnam. The Mutual Evaluation Report of Vietnam is now available for download.
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13Jan
Publication of Financing and Facilitation of FTFs and Returnees in Southeast Asia Report
The recently completed joint APG and Global Center on Cooperative Security typologies report, ‘Financing and Facilitation of Foreign Terrorist Fighters and Returnees in Southeast Asia’, has been published.
