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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2022 APG Yearly Typologies Report
ViewThe 2022 APG Typologies Report includes 236 case studies and observations from 22 APG members and 9 observers.
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Outcomes of the 2022 APG Annual Meeting
ViewThe APG concludes its 2022 Annual Meeting in hybrid format in Kuala Lumpur, Malaysia
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APG Public Statement on the Russian Federation
ViewThe APG has released a public statement on the observer status of the Russian Federation following a membership decision on 26 July 2022.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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06Sep
APG Virtual Assessor Training – 22-26 August 2022
The APG held an assessor training workshop for experts from across the region from 22 – 26 August 2022.
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06Sep
Publication of Cambodia and Myanmar Follow Up Reports
In July 2022, the APG membership adopted the February 2022 Follow Up Reports of Cambodia and Myanmar. Both of these reports considered requests for re-ratings of technical compliance.
