Asia / Pacific Group On Money Laundering
APG History & Background
The Asia/Pacific Group on Money Laundering is an inter-governmental organisation, consisting of 41 member jurisdictions, focused on ensuring that its members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.
Find Out MoreAPG Spotlight
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APG Typologies Workshop, 2-5 February 2021
ViewThe 2021 APG Typologies Workshop was hosted by the government of Malaysia from 2-5 February 2021 in virtual format.
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APG Annual Business Report 2019-2020
ViewThe APG’s annual report summarises the achievements of the APG against the Strategic Plan 2016-2020 over the last financial year.
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2020 APG Yearly Typologies Report now available
ViewThe 2020 APG Yearly Typologies Report includes approximately 120 cases received from 19 member jurisdictions and APG observers.
Fraud Warning
Beware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…
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09Mar
APG Typologies Workshop, 2-5 February 2021
The 2021 APG Typologies Workshop was hosted by the government of Malaysia from 2-5 February 2021 in virtual format and attended by approximately 325 delegates from 36 APG members, 10 observers and 29 private sector or non-government organisations.
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21Oct
APG Annual Business Report 2019-2020
The APG’s annual report summarises the achievements of the APG against the Strategic Plan 2016-2020 over the last financial year.
