Asia / Pacific Group on Money Laundering

APG’s collaboration with Nepal to fast-track efforts to be removed from the ICRG list

A ground-breaking law reform project will give authorities across the Pacific stronger investigation powers and better tools to target criminal proceeds and assets, after model legislation was recently developed.

The partnership between the APG and the Government of Canada has been instrumental in strengthening regional efforts to combat money laundering and terrorist financing across the Asia-Pacific region.