APG

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 Spotlight

  • EAG/APG Joint Typologies Workshop 2018

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    The 2018 EAG/APG Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation.

  • APG Deputy Executive Secretary

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    Following an extensive world-wide recruitment involving an independent executive search firm and selection process, the APG Co-Chairs are pleased to announce the appointment of Ms Erin Lubowicz to the role of Deputy Executive Secretary commencing 1 August 2019.

  • Solomon Islands Mutual Evaluation Onsite Visit

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    The onsite visit for Solomon Islands’ 2nd mutual evaluation took place from 22 October – 2 November 2018 in Honiara.

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EAG/APG Typologies Workshop

EAG/APG Typologies Workshop

The 2018 EAG/APG Joint Typologies Workshop was held in Novosibirsk, Russian Federation, from 3-5 December 2018, hosted by the Russian Federation.
Solomon Islands ME

Solomon Islands ME

The onsite visit for Solomon Islands’ 2nd mutual evaluation took place from 22 October – 2 November 2018 in Honiara.
Mutual Evaluation Pakistan

Mutual Evaluation Pakistan

An APG mutual evaluation team visited Islamabad, Pakistan from 8 - 19 October 2018 to conduct a two-week on-site visit for Pakistan’s third round mutual evaluation.
APG/EAG Assessor Training

APG/EAG Assessor Training

The APG jointly conducted assessor training with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) from 13-17 August 2018 in Kuala Lumpur, Malaysia.
FATF/APG Human Trafficking

FATF/APG 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.
21st Annual Meeting, Nepal

21st Annual Meeting, 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.
WCO/APG Regional Workshop

WCO/APG Regional Workshop

The APG, in partnership with the World Customs Organization the WCO Regional Office for Capacity Building – Asia/Pacific and the Australian Border Force, held an Asia/Pacific Regional Workshop.
APG Regional Pre-ME Workshop

APG Regional Pre-ME Workshop

Brunei Darussalam hosted an APG Regional Pre-Mutual Evaluation workshop in Bandar Seri Begawan from 12 to 14 February 2018.
2017 Typologies Workshop

2017 Typologies Workshop

The APG and The Financial Action Task Force Training and Research Institute (FATF-TREIN) hosted the 2017 Joint Typologies and Capacity Building Workshop between 13 and 16 November 2017 in Busan, Korea.