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 2014 APG Yearly Typologies Report is produced by the APG Typologies Working Group.
The 17th Annual Meeting of the APG was held in Macao, China from 14 to 18 July 2014 and was attended by almost 400 delegates.
Under the Russian Presidency, the 3rd FATF Plenary meeting of FATF-XXV was held on 25-27 June 2014.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services.Read Details
The 2014 APG Yearly Typologies Report is produced by the APG Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the APG region.
APG members considered Japan’s progress against its 2008 mutual evaluation at the APG’s 17th Annual Meeting in Macao, China. On 16 July 2014 the APG agreed to adopt the FATF’s June 2014 public statement on Japan.
The 17th Annual Meeting of the APG was held in Macao, China from 14 to 18 July 2014 and was attended by almost 400 delegates from all 41 APG members.
The APG Secretariat met with senior officials in Thimphu, Bhutan on 6 May 2014.
The APG conducted a workshop in Bhutan on 7- 8 May 2014 to inform AML/CFT-related Ministries, agencies, and the private sector, on the content of the 2012 FATF standards and assessment methodology.
On 24 and 26 March 2014 a delegation from Bangladesh visited the APG Secretariat to discuss Bangladesh’s upcoming mutual evaluation.
H.E. Minister of Foreign Affairs and Cooperation for Timor-Leste, Mr. José Luís Guterres, officially opened an international conference on AML/CFT issues held in Dili, Timor-Leste from 10 to 14 March.
The APG Typologies Workshop on Trans-Pacific Drug Trafficking was held in Auckland, New Zealand, on 29-30 January, hosted by the Government of New Zealand and the Department of Justice.
On 12 and 13 December 2013 the Asia-Pacific Regional Review Group (RRG) of the FATF’s International Cooperation Review Group met Nepali Ministers and officials in Kathmandu, Nepal.