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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REGISTRATION CLOSURE: 2019 Annual Meeting
ViewDue to the record number of delegates now registered for the APG annual meeting, no further registrations will be accepted.
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FATF/APG Mutual Evaluation of Korea
ViewThe onsite visit for the mutual evaluation of Korea was conducted from 30 June to 18 July 2019.
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2019 Annual Meeting
ViewThe government of Australia will host the 2019 APG annual meeting and TA&T forum from 18 to 23 August 2019 in Canberra, Australia.
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
Publication of Mutual Evaluation Follow-Up Reports
The following APG Mutual Evaluation Follow-Up Reports (FURs) are now available from the mutual evaluation section of the website.
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18Jul
Joint FATF/APG Mutual Evaluation of Korea
The joint FATF/APG onsite mutual evaluation visit for Korea was conducted from 30 June to 18 July 2019.
