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The 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.
https://www.fatf-gafi.org/pages/asiapacificgrouponmoneylaunderingapg.html
The APG is supported by a Secretariat, which serves as the focal point for its activities. The APG became an Associate Member of the FATF in 2006. For more information, please consult the APG website at www.apgml.org. APG Members: Afghanistan Australia Bangladesh Bhutan, Kingdom of Brunei Darussalam Cambodia Canada China, People's Republic of
https://en.wikipedia.org/wiki/Asia/Pacific_Group_on_Money_Laundering
https://www.fatf-gafi.org/pages/members/asiapacificgrouponmoneylaunderingapg.html
The APG became an Associate Member of the FATF in 2006. For more information, please consult the APG website at www.apgml.org. APG Members: Afghanistan Australia Bangladesh Bhutan, Kingdom of Brunei Darussalam Cambodia Canada China, People's Republic of Cook Islands Fiji Hong Kong, China India Indonesia Republic of Korea (South Korea) Japan
http://www.apgml.org/contact-us/
UN Security Council Resolutions (UNSCR S). ISIL (Da'esh) and Al-Qaida Sanctions List - maintained by the UNSCR 2253/1267/1989 Committee; Taliban Sanctions List - maintained by the UNSCR 1988 Committee
http://www.apgml.org/about-us/page.aspx?p=91ce25ec-db8a-424c-9018-8bd1f6869162
The APG actively engages with financial and non-financial institutions, NPOs, training centres and universities in the Asia-Pacific to better inform the general public and specialists about global issues relating to money laundering, terrorist financing and proliferation financing.
https://www.directory.gov.au/portfolios/home-affairs/australian-federal-police/afp-headquarters/asiapacific-group-money-laundering-apg
Asia/Pacific Group on Money Laundering (APG) To facilitate the adoption, effective implementation and enforcement of internationally accepted standards against money laundering and the financing of terrorism, in particular the Recommendations of the Financial Action Task Force on Money Laundering (FATF), in the Asia/Pacific region. (02) 9277 0600
https://www.zoominfo.com/c/asia-pacific-group-on-money-laundering/2933255
Headquarters: 201 Elizabeth St, Sydney, New South Wales, 2001, Australia. Website: www.apgml.org. Employees: 65. Asia/ Pacific Group on Money Laundering's Social Media. Is this data correct? View contact profiles from Asia/ Pacific Group on Money Laundering. ... Asia-Pacific Group on Money Laundering.
http://www.apgml.org/about-us/news/default.aspx
APG Secretariat Vacancy - Director 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. Read More 30 Jul The APG Concludes its 2021 Annual Meeting in Virtual Format
https://www.insightsonindia.com/security-issues/money-laundering/measures-taken-international-level-to-tackle-money-laundering/asia-pacific-group-on-money-laundering-apg/
The Asia/Pacific Group on Money Laundering (APG) is a FATF style regional inter-governmental (international) body, the members of which are committed to implement international standards against money laundering (AML), the financing of terrorism (CTF) and financing the proliferation of weapons of mass destruction.
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