Technical Assistance & Training

Donors and Providers (DAP) Group

The DAP Group is a voluntary grouping of APG members and observers. DAP Group members provide technical assistance and advisory services in the region on a range of issues associated with AML/CFT.

Each year the DAP Group meets during the APG's Annual Forum on Technical Assistance and Training to address regional technical assistance needs. The Annual Forum includes a series of meetings between the DAP Group and individual APG members to discuss priority assistance needs and assistance. The DAP Group also meets in the margins of other APG events as needed. Current members of APG Donors and Providers Group include:

APG Members and Other Jurisdictions

  • Australia
  • Canada
  • France
  • Germany
  • Hong Kong, China
  • Japan
  • Republic of Korea (South Korea)
  • Malaysia
  • New Zealand
  • Russian Federation
  • Singapore
  • Chinese Taipei
  • United Kingdom
  • United States of America

International Organisations

  • Asian Development Bank (ADB)
  • Asia-Pacific Economic Cooperation (APEC) Secretariat
  • Association of Southeast Asian Nations (ASEAN) Secretariat
  • Commonwealth Secretariat
  • Egmont Group of FIUs
  • European Commission
  • Group of International Financial Centre Supervisors (GIFCS)
  • International Monetary Fund (IMF)
  • Interpol
  • Oceania Customs Organisation (OCO)
  • Pacific Financial Technical Assistance Centre (PFTAC)
  • Pacific Islands Forum Secretariat (PIFS)
  • Pacific Islands Law Officers' Network (PILON)
  • United Nations Global Programme against Money-Laundering (UN GPML)
  • World Bank
  • World Customs Organisation (WCO)