TNPSC Thervupettagam

Asia-Pacific Group on Money Laundering

July 17 , 2023 498 days 382 0
  • The United Arab Emirates (UAE) has become the first Arab country to be granted observer status of the Asia-Pacific Group on Money Laundering (APG).
  • APG is an inter-governmental organization that has 41 members.
  • It was founded in 1997 and part of the global network of similar Financial Action Task Force-Style Regional Bodies.
  • It is the largest in terms of membership numbers and geographical size.

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