United States of America
- Bhutan, Kingdom of
- Brunei Darussalam
- China, People's Republic of
- Cook Islands
- Hong Kong, China
- Korea, Republic of Korea (South Korea)
- Lao People's Democratic Republic
- Macao, China
- Marshall Islands, Republic of
- New Zealand
- Papua New Guinea
- Solomon Islands
- Sri Lanka
- Chinese Taipei
- United States of America
- APG Contact List
The United States is a founding members of the APG (1997) and is a member of the FATF.
The United States has a developed anti-money laundering and combating the financing of terrorism system. The United States has established a Financial Intelligence Unit (known as FinCEN) with a system of suspicious transaction reporting.
The United States underwent a joint FATF/APG Mutual Evaluation in 2016. A full copy of that report is available via the Documents section of this website.
Link to FIU: Financial Crimes Enforcement Network (FinCEN)