Asia/Pacific Group On Money Laundering
| Use attributes for filter ! | |
| Founded | 1997 |
|---|---|
| Headquarters location | Sydney, Australia |
| Co-Chairs | Hassan |
| Membership | 41 jurisdictions |
| Purpose | money laundering |
| terrorism financing | |
| Type of business | Intergovernmental organization |
| Date of Reg. | |
| Date of Upd. | |
| ID | 1059019 |
About Asia/Pacific Group On Money Laundering
The Asia/Pacific Group on Money Laundering is the FATF-style regional body for the Asia-Pacific region. It is an inter-governmental organisation founded in 1997 in Bangkok, Thailand. The APG consists of 41 member jurisdictions and a number of observer jurisdictions and international/regional observer organisations.
