APG Observers
APG observers include potential members of the APG and jurisdictions and organisations that cooperate with the APG to support regional efforts to implement the international standards for AML/CFT.
The following jurisdictions are observers in the APG:
- France
- Germany
- United Kingdom
- Russian Federation
- Federated States of Micronesia
The following international and regional organisations are observers in the APG:
- Asia Pacific Economic Cooperation (APEC) Secretariat
- Asian Development Bank (ADB)
- ADB/OECD Anti-Corruption Initiative for Asia/Pacific
- Association of South East Asian Nations (ASEAN) (Secretariat)
- Caribbean Financial Action Task Force (CFATF)
- Commonwealth Secretariat
- Egmont Group of Financial Intelligence Units (Egmont)
- Financial Action Task Force (FATF)
- Grupo de Acción Financiera de Sudamérica (GAFISUD)
- International Monetary Fund (IMF)
- Interpol
- Middle East & North Africa FATF (MENAFATF)
- Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
- Oceania Customs Organisation (OCO)
- Offshore Group of Banking Supervisors (OGBS)
- Pacific Islands Forum Secretariat (PIFS)
- Pacific Financial Technical Assistance Centre (PFTAC)
- United Nations
- United Nations Office on Drugs and Crime (UNODC)
- World Bank
- World Customs Organization (WCO)
- Eurasian Group (EAG)
- Eastern and South African Anti-Money Laundering Group (ESAAMLG)
- Groupe Inter-Gouvernemental d’Action Contre le Blanchiment de l'Argent en Afrique (GIABA)
Read more about this topic: Asia/Pacific Group On Money Laundering
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