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 Annual Report 2017-2018
ViewThe APG’s annual report summarises the achievements of the APG against the Strategic Plan 2016-2020 over the last financial year, incorporating outcomes from the most recent Annual Meeting.
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2018 APG Yearly Typologies Report now available
ViewThe 2018 APG Yearly Typologies Report is produced by the APG Operations Committee.
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Publication of Mutual Evaluation Report - Palau
ViewThe Mutual Evaluation Report of Palau was adopted at the APG's Annual Meeting in 2018. The report is now available on the website.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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10Sep
Publication of Mutual Evaluation Report - Palau
The Mutual Evaluation Report of Palau was adopted at the APG's Annual Meeting in 2018. The report is now available from the mutual evaluation section of the website.
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06Sep
Publication of Mutual Evaluation Follow-Up Reports
Seven Mutual Evaluation Follow-Up Reports were adopted at the APG's Annual Meeting in July 2018. These reports are now available from the mutual evaluation section of the website.
