Asia / Pacific Group On Money Laundering
APG History & Background
The Asia/Pacific Group on Money Laundering (APG) is an autonomous and collaborative international organisation founded in 1997 in Bangkok, Thailand consisting of 41 members and a number of international and regional observers.
Find Out MoreAPG Spotlight
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2014 APG Yearly Typologies Report now available
ViewThe 2014 APG Yearly Typologies Report is produced by the APG Typologies Working Group.
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17th APG Annual Meeting Concludes in Macao, China
ViewThe 17th Annual Meeting of the APG was held in Macao, China from 14 to 18 July 2014 and was attended by almost 400 delegates.
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Outcomes from the meeting of the FATF Plenary, 25-27 June 2014
ViewUnder the Russian Presidency, the 3rd FATF Plenary meeting of FATF-XXV was held on 25-27 June 2014.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services.
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29Jul
2014 APG Yearly Typologies Report now available
The 2014 APG Yearly Typologies Report is produced by the APG Typologies Working Group. The report includes observations on Money Laundering and Terrorist Financing techniques and methods drawn from across the APG region.
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28Jul
APG adopts FATF statement on Japan
APG members considered Japan’s progress against its 2008 mutual evaluation at the APG’s 17th Annual Meeting in Macao, China. On 16 July 2014 the APG agreed to adopt the FATF’s June 2014 public statement on Japan.
