The 2010 APG Typologies Report is now available for download via the Documents section of the APG website The APG produces yearly typologies reports on money laundering (ML) and terrorist financing (TF) techniques in the Asia/Pacific region. ...
The 13th APG Annual Meeting, including the 9th Annual Technical Assistance and Training Forum, was convened in Singapore during the week of 12 – 16 July 2010 with a number of significant achievements.
The latest edition of the APG iQ Newsletter is now available on the APG website.
Bangladesh to Host 2010 Typologies Workshop in October
The Government of Bangladesh will host the 2010 APG Typologies Workshop from 25-28 October 2010 in Dhaka.
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APG Mutual Evaluations of Nepal and the Marshall Islands September 2010
The APG will conduct mutual evaluation on-site visits to Nepal and the Republic of the Marshall Islands in September 2010 to evaluate their compliance with the global AML/CFT standards.
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Beware of attempted frauds using APG's name - see "Fraud Warning" below
The Asia/Pacific Group on Money Laundering (APG) is an international organisation consisting of 40 members and a number of international and regional observers including the United Nations, IMF, the FATF and World Bank (click the “Members” and "Observers" links above for the list).
The APG is closely affiliated with the Financial Action Task Force (FATF) based in Paris, France. All APG members commit to effectively implement the FATF's international standards for anti-money laundering and combating the financing of terrorism, referred to as the 40+9 Recommendations. Part of this commitment includes implementing measures against terrorists listed by the United Nations in the "1267 Consolidated List": The UN Security Council 1267 Committee Consolidated List - Al-Qaida, Usama bin Laden, & the Taliban etc. is available via this link.
APG's Functions
The APG has a number of functions including:
- Assess APG members' compliance with the global AML/CFT standards through mutual evaluations;
- Coordinate technical assistance and training with donor agencies and APG members/observers to improve compliance with the AML/CFT standards;
- Co-operate with the international AML/CFT network;
- Conduct research into money laundering and terrorist financing methods, trends, risks and vulnerabilities;
- Contribute to the global AML/CFT policy development by active Associate Membership of FATF.
APG Contacts
Information on the APG, its roles, functions and work plan, is available throughout this web site, or from the APG Secretariat at:
APG Secretariat Street: 110 Goulburn Street Sydney, New South Wales 2000 AUSTRALIA Mail: Locked Bag A3000 Sydney South New South Wales 1232 AUSTRALIA Telephone: +612 9286 4383 Fax: +612 9286 4393
Email: mail@apgml.org
FRAUD WARNING
Beware of attempted frauds misuing the APG's name and requesting for fees for 'certificates' and other fraudulent services
Various types of scam emails or letters purporting to be from or associated with the Asia/Pacific Group on Money Laundering (APG) and, in some cases, the names or titles of APG Secretariat staff, have been circulating requesting fees for the transfer of money. Criminals who fraudulently claim to be from the APG commonly approach victims with tales of moneys being owed to them by way of a lottery win or an inheritance which will be payable by international transfers of funds. To gain access to these funds, victims are asked by criminals (who fraudulently claim to be from the APG) to pay fees for fictitious services relating to verification of the origin of the funds. The criminals claim that the funds will be blocked if the customer fails to pay the fees. The APG (and any other similar international body) does not provide any such services nor does it request fees or have the power to block any account or issue any ‘certificates’ for anti-money laundering or terrorist financing compliance. In addition, the APG is not a law enforcement agency and does not maintain any regional office or employees outside its Secretariat in Sydney.
Any approach using the APG’s name in relation to payment of fees or release of funds is fraudulent and should be reported to law enforcement authorities in the recipient’s home jurisdiction.
Commonly used acronyms, initialisms and abbreviations
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