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/EAG Joint 2018 Typologies Workshop
ViewAPG will co-host the 2018 Typologies Workshop with The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG). The workshop will be held in Novosibirsk, Russian Federation during the week of the 3rd December 2018 (3 – 7 December).
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21st Annual Meeting, Kathmandu, Nepal
ViewOver 520 senior delegates from 49 countries and 12 international organisations came together in Kathmandu, Nepal during the week of 21 to 27 July 2018 to convene the APG’s 21st annual meeting and annual technical assistance forum.
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APG Issues Further Amended Public Statement on Vanuatu
ViewThe APG has issued an amended public statement to reflect the decision by APG members to remove Vanuatu from APG membership action.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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06Aug
FATF / APG Financial Flows from Human Trafficking
A recently published FATF/APG report aims to raise awareness about the type of financial information that can identify human trafficking for sexual exploitation or forced labour.
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27Jul
21st Annual Meeting, Kathmandu, Nepal
Over 520 senior delegates from 49 countries and 12 international organisations came together in Kathmandu, Nepal during the week of 21 to 27 July 2018 to convene the APG’s 21st annual meeting and annual technical assistance forum.
