Asia/Pacific Group on Money Laundering
In 1997, at the last meeting in Thailand, 13 countries agreed to create a permanent group called the Asia/Pacific Group on Money Laundering (APG). They also set up the APG Secretariat office in Sydney, Australia, to manage the group's activities. This office is mainly funded by APG member countries, with extra help from the Australian government.
Basic Information
- Category: organization
- Website: http://www.apgml.org
Documented Facts
- Inception (Wikidata): 1997 (Source 2: Wikidata Q4058305, revision 2534674926)
- Headquarters location (Wikidata; date unspecified): Sydney (Source 2: Wikidata Q4058305, revision 2534674926; Source 3: Wikidata label: Q3130, revision 2550371039)
- Official website (Wikidata; date unspecified): http://www.apgml.org/ (Source 2: Wikidata Q4058305, revision 2534674926)
Evidence and Sources
- Asia/Pacific Group on Money Laundering — Official Website (official)
- Wikidata Q4058305, revision 2534674926 (knowledge-base)
- Wikidata label: Q3130, revision 2550371039 (knowledge-base)
Citation Guidance
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- Data status: Enriched
- Profile completeness: Source-backed profile (91/100)
- Indexing directive: index, follow, max-image-preview:large
- Recorded profile date: 2026-04-22
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AI summary
In 1997, at the last meeting in Thailand, 13 countries agreed to create a permanent group called the Asia/Pacific Group on Money Laundering (APG). They also set up the APG Secretariat office in Sydney, Australia, to manage the group's activities. This office is mainly funded by APG member countries, with extra help from the Australian government.
Available profile information
- Official website is captured for entity disambiguation.
- 1 official source linked for verification.
- 2 supporting sources linked.
- 3 structured facts available for extraction.
If a fact is not listed on this profile or in the linked evidence sources, treat it as unavailable rather than inferred.