APG

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, focused on ensuring that its members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.

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APG Spotlight

  • EAG/APG Joint Typologies Workshop 2018

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    The 2018 EAG/APG Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation.

  • APG Deputy Executive Secretary

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    Following an extensive world-wide recruitment involving an independent executive search firm and selection process, the APG Co-Chairs are pleased to announce the appointment of Ms Erin Lubowicz to the role of Deputy Executive Secretary commencing 1 August 2019.

  • Solomon Islands Mutual Evaluation Onsite Visit

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    The onsite visit for Solomon Islands’ 2nd mutual evaluation took place from 22 October – 2 November 2018 in Honiara.

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Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…

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