The Asia/Pacific Group on Money Laundering (APG) is an autonomous and collaborative international organisation founded in 1997 in Bangkok, Thailand consisting of 41 members and a number of international and regional observers.Find Out More
The APG Annual Report 2015-2016, with independently audited financial statements is now available for download.
The mutual evaluation reports of Bangladesh, Bhutan and Fiji are now available from the mutual evaluation section of the website.
The mutual evaluation reports of Canada and Singapore are now available.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…Read Details
The APG Annual Report 2015-2016, with independently audited financial statements and incorporating the outcomes of the 19th Annual Meeting and Technical Assistance and Training Forum in San Diego, United States in September 2016 is now available.
The onsite visit for the mutual evaluation of Cambodia was conducted from 4 to 16 December 2016.
The onsite visit of Cambodia was conducted from 4 to 16 December 2016 in Phnom Penh.
The onsite visit for the mutual evaluation of Mongolia was conducted from 21 November to 2 December 2016.
Thailand Mutual Evaluation Onsite Visit conducted 31 October - 11 November 2016 at the Anti Money Laundering Office in Bangkok - Group Photo
The onsite visit for the mutual evaluation of Mongolia was conducted from the 24 October to 4 November 2016 in Ulaanbaatar.
The APG conducted a money laundering and criminal asset confiscation investigation training workshop in Nuku’olafa, Tonga from 17-20 October 2016.
The APG held its 19th annual meeting in San Diego, California, United States from 5 to 8 September 2016. Over 300 delegates attended the APG's 19th Annual Meeting.
The Government of Macao, China hosted the APG’s 6th assessor training workshop using the 2013 FATF assessment methodology at the Macao business support centre in the week of 23-27 May 2016.
The joint FATF/APG onsite mutual evaluation visit for Singapore was conducted from 18 November to 4 December 2015.