News

The 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.

In October 2021, the APG membership considered and adopted the APG Follow Up Report of Sri Lanka. The Follow Up Report of Sri Lanka is now available for download.

The Asia/Pacific Group on Money Laundering (APG) is seeking a dynamic, motivated and experienced individual to join its executive team as a Director to work in the secretariat located in Sydney, Australia.

In July 2021, the APG membership considered and adopted the APG Mutual Evaluation Report of Tonga. The Mutual Evaluation Report of Tonga is now available for download.

The joint FATF/APG mutual evaluation reports of Korea, Japan and New Zealand are now available for download.

The 2021 Money Laundering Risks and Vulnerabilities Associated with Trans-Pacific Drug Trafficking report is available for member-only access.

The 2021 APG Yearly Typologies Report includes approximately 145 cases received from 15 APG member jurisdictions.

The follow-up reports of Cambodia, Mongolia, Myanmar, Pakistan, Philippines and Thailand are now available from the mutual evaluation section of the website.

The APG membership met virtually from 27 to 29 July 2021 to conclude major business.