News

A new report released today reveals how cyber scam hubs have evolved into sophisticated transnational criminal enterprises that combine large-scale online fraud with the trafficking and exploitation of thousands of people.

The APG Secretariat participated in the launch event of the new FATF report on ‘Detecting, Disrupting, and Investigating Online Child Sexual Exploitation’ in London on 13 March 2025.

The APG Secretariat, with support from the United Nations Office on Drugs and Crime, is pleased to announce the publication of a Shipping Registries and PF Risk Factsheet.

The 2024 APG Typologies Workshop was delivered successfully by Bank Negara Malaysia in Kuala Lumpur, Malaysia from 11-13 November 2024.

The 2024 APG Typologies Report was adopted at the 2024 Typologies Workshop held in Kuala Lumper, Malaysia, from 11-13 November 2024.

The Asia Pacific Group on Money Laundering publishes regional typologies reports on an annual basis to assist stakeholders better understand the nature of existing and emerging ML, TF and PF threats and pursue effective strategies in response.

The 2023 APG Typologies & Capacity Building Workshop was hosted by the government of India in collaboration with the APG and World Bank from 28 November to 1 December 2023 in New Delhi, India.

In October 2021, the APG commenced a project on illicit financial flows arising from illegal, unreported and unregulated (IUU) fishing. This Issues Paper is the final output from that project.

The APG and Global Center on Cooperative Security are pleased to release their joint report entitled 'Implementation of FATF Recommendation 8 and Immediate Outcome 10 - Successes, Challenges, and Lessons Learned from the Asia Pacific Region'.