Asia/Pacific Group on Money Laundering (APG)

The purpose of the Asia/Pacific Group on Money Laundering (APG) is to ensure the adoption, implementation and enforcement of internationally accepted anti-money laundering and counter-terrorist financing standards as set out in the FATF Forty Recommendations . The effort includes assisting countries and territories of the region in enacting laws to deal with the proceeds of crime, mutual legal assistance, confiscation, forfeiture and extradition; providing guidance in setting up systems for reporting and investigating suspicious transactions and helping in the establishment of financial intelligence units. The APG also enables regional factors to be taken into account in the implementation of anti-money laundering measures.

Upcoming assessments

Timor Leste

Country
Timor Leste
Last evaluation
2012-08-01 00:00
Possible onsite period
2023-10-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Papua New Guinea

Country
Papua New Guinea
Last evaluation
2011-08-01 00:00
Possible onsite period
2023-09-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Palau

Country
Palau
Last evaluation
2018-10-01 00:00
Possible onsite period
Possible Plenary discussion

Niue

Country
Niue
Last evaluation
2012-08-01 00:00
Possible onsite period
2024-09-01 00:00
Possible Plenary discussion
2025-07-01 00:00

Nepal

Country
Nepal
Last evaluation
2011-08-01 00:00
Possible onsite period
2022-12-01 00:00
Possible Plenary discussion
2023-07-01 00:00

Nauru

Country
Nauru
Last evaluation
2012-08-01 00:00
Possible onsite period
2023-03-01 00:00
Possible Plenary discussion
2024-07-01 00:00

Marshall Islands

Country
Marshall Islands
Last evaluation
2011-08-01 00:00
Possible onsite period
2023-09-01 00:00
Possible Plenary discussion
2023-09-01 00:00

Maldives

Country
Maldives
Last evaluation
2012-01-01 00:00
Possible onsite period
2024-09-01 00:00
Possible Plenary discussion
2025-07-01 00:00

Lao People's Democratic Republic

Country
Lao People's Democratic Republic
Last evaluation
2011-08-01 00:00
Possible onsite period
2022-09-01 00:00
Possible Plenary discussion
2023-07-01 00:00

India

Country
India
Last evaluation
2010-06-01 00:00
Possible onsite period
2023-11-01 00:00
Possible Plenary discussion
2024-06-01 00:00

Brunei Darussalam

Country
Brunei Darussalam
Last evaluation
2010-08-01 00:00
Possible onsite period
2022-11-01 00:00
Possible Plenary discussion
2023-07-01 00:00