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APGHomeAboutDocumentsProjectsEventsNewsBlogLinksLog InRegisterMembers & ObserversMembers & ObserversMembersObserversMembers & Observers NewsEnquiries for Members & ObserversFATF & FSRBFinancial Action Task Force & FATF-Style Regional BodiesFinancial Action Task Force on Money LaunderingFATF MeetingsAll FATF PublicationsFATF standardsFATF-Style Regional Bodies (FSRBs)FATF & FSRB NewsEnquiries for FATF & FSRBTechnical Assistance & TrainingTechnical Assistance & TrainingTechnical Assistance and TrainingDonors and Providers GroupPacific AML/CFT Assistance ProgrammeAnnual Forum on Technical Assistance and TrainingTechnical Assistance and Training NewsEnquiriesMutual EvaluationsMutual EvaluationsOverview of Mutual EvaluationsAll ME reports & other documentsME governance3rd round ME policy & procedures3rd round ME Reports3rd round ME follow-up reports2nd round ME policy & procedures2nd round ME reports2nd round ME follow-up reportsNewsMethods & TrendsMethods & TrendsIntroduction to TypologiesResearch FrameworkTypologies ReportsWorkshopsOperations CommitteeAll Typologies Research ReportsMethods & Trends NewsEnquiries for Methods & TrendsImplementation IssuesImplementation IssuesImplementation IssuesOperations CommitteeStrategic Implementation PlanningNational Risk AssessmentsFinancial InclusionNon-Profit OrganisationsTargeted Financial SanctionsDocumentsNewsEnquiriesAPGAsia / Pacific Group On Money LaunderingAPG History & BackgroundThe Asia/Pacific Group on Money Laundering is an inter-governmental organisation, consisting of 41 member jurisdictions. The objective of the APG is to ensure that individual members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.Find Out MoreLog In / RegisterLatest NewsLatest EventsPublic StatementsAPG SpotlightPublication of Financing of FTFs Typologies ReportViewThe typologies report on Financing and Facilitation of Foreign Terrorist Fighters and Returnees in Southeast Asia has been published.APG Secretariat Mutual Evaluation Preparation Training for NepalViewOn 14 December 2021, over 200 private sector attendees from Nepal joined the APG Mutual Evaluation preparation training seminar online.APG Training Series: ML/TF Risk Assessment & Risk-Based ApproachViewThe second session of the virtual APG Training Series, 'ML/TF Risk Assessment and Risk-Based Approach', was held on 7 December 2021.Fraud WarningBeware of attempted frauds using the APG's name and requesting fees for 'certificates' or other fraudulent services…Read DetailsNewsView All01FebPublication of Vietnam Mutual Evaluation Report In November 2021, the APG membership considered and adopted the APG Mutual Evaluation Report of Vietnam. The Mutual Evaluation Report of Vietnam is now available for download.13JanPublication of Financing and Facilitation of FTFs and Returnees in Southeast Asia Report The recently completed joint APG and Global Center on Cooperative Security typologies report, ‘Financing and Facilitation of Foreign Terrorist Fighters and Returnees in Southeast Asia’, has been published.EventsView All24-24MayAPG Training Series: Session 3 - Frameworks and Preventative Measures-, -26-26MayAPG Mutual Evaluation Committee (MEC) Meeting - 26 May 2022 (via videoconference)-, -Nepal ME preparation trainingThe APG Secretariat continues to support members preparing for upcoming mutual evaluations.APG training Series: RA & RBAThe second session of the virtual APG Training Series, 'ML/TF Risk Assessment and Risk-Based Approach', was held on 7 December 2021 and attended by over 100 participantsAPG 2021 Special PlenaryThe APG concluded its November 2021 special plenary hosted in virtual format by the Government of Australia.2021 APG Typologies WorkshopThe 2021 APG Typologies Workshop was co-hosted by the government of Malaysia from 9-11 November 2021 in virtual format.APG Training Series: VA/VASPsThe first session of the virtual APG Training Series, 'Introduction to VA/VASPs and the relevant FATF Standards', was held on 2 November 2021 and attended by over 40 APG members and observers.Publication of Sri Lanka FURIn October 2021, the APG membership considered and adopted the APG Follow Up Report of Sri Lanka.Publication of Tonga MERIn July 2021, the APG membership considered and adopted the APG Mutual Evaluation Report (MER) of Tonga. the Mutual Evaluation Report of Tonga is now available for upload.APG 2021 Annual MeetingThe APG concluded its 2021 plenary after three days of virtual meetings from 27 to 29 July 2021. The meetings were hosted by the Government of Malaysia.2021 APG typologies reportThe 2021 APG Yearly Typologies Report includes approximately 145 cases received from 15 APG member jurisdictions.The report is available for download.> UN Security Council Resolutions (UNSCRS)ISIL (Da'esh) and Al-Qaida Sanctions List - maintained by the UNSCR 2253/1267/1989 CommitteeTaliban Sanctions List - maintained by the UNSCR 1988 CommitteeDPRK Sanctions List - maintained by the UNSCR 1718 CommitteeIran Sanctions List (UN listings from UNSCR 1737 following ‘Implementation Day’ pursuant to SC2231)Consolidated United Nations Security Council Sanctions ListView AllUN Treaties - Ratification StatusHomeAboutDocumentsProjectsEventsNewsBlogLinksMembers & ObserversFATF & FSRBTechnical Assistance & TrainingMutual EvaluationsMethods & TrendsImplementation IssuesLog InRegister© Copyright 2022 APGLegalsFAQsContact Us