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 MoreThe second session of the virtual APG Training Series, 'ML/TF Risk Assessment and Risk-Based Approach', was held on 7 December 2021.
The APG successfully delivered its third virtual assessor training workshop for 2021, from 25 November to 3 December 2021.
The APG concluded its 2021 special plenary hosted in virtual format by the Government of Australia.
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
Read DetailsThe second session of the virtual APG Training Series, 'ML/TF Risk Assessment and Risk-Based Approach', was held on 7 December 2021 and attended by over 30 APG members and observers.
The APG successfully delivered its third virtual assessor training workshop for 2021, from 25 November to 3 December 2021.
There are currently no events.