About Asia / Pacific Group on Money Laundering
Asia / Pacific Group on Money Laundering is a company based in Sydney (Australia). It operates as a Professional Services. Asia / Pacific Group on Money Laundering has completed 1 acquisition, including Groendus. Asia / Pacific Group on Money Laundering offers products and services including Mutual Evaluations and Technical Assistance & Training.
- Headquarter Sydney, Australia
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Sectors
Financial Services
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Phone
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Website
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
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Employee Count
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- Investments & Acquisitions
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Products & Services of Asia / Pacific Group on Money Laundering
Asia / Pacific Group on Money Laundering offers a comprehensive portfolio of products and services, including Mutual Evaluations and Technical Assistance & Training. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Mutual evaluations are conducted to assess AML/CFT compliance.
Technical assistance and training are provided for AML/CFT.
Funding Insights of Asia / Pacific Group on Money Laundering
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by Asia / Pacific Group on Money Laundering
Asia / Pacific Group on Money Laundering has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Groendus. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Wind and solar energy projects are developed by Groendus.
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2021 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Asia Pacific Group on Money Laundering
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Asia / Pacific Group On Money Laundering Comparisons
Competitors of Asia / Pacific Group on Money Laundering
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Asia / Pacific Group On Money Laundering
Frequently Asked Questions about Asia / Pacific Group on Money Laundering
Where is Asia / Pacific Group on Money Laundering located?
Asia / Pacific Group on Money Laundering is headquartered in Sydney, Australia. It is registered at Sydney, New South Wales, Australia.
What does Asia / Pacific Group on Money Laundering do?
The Asia Pacific Group on Money Laundering (APG) is dedicated to combating money laundering and terrorism financing across the Asia-Pacific region. Activities are centered on mutual evaluations, technical assistance, and training programs. Support is provided to member countries for implementing international standards. Collaboration with global networks like the Financial Action Task Force (FATF) is maintained. Various projects and typologies research are conducted to identify methods and trends in financial crimes. Events and forums are organized to facilitate knowledge sharing and capacity building.
What products or services does Asia / Pacific Group on Money Laundering offer?
Asia / Pacific Group on Money Laundering offers Mutual Evaluations and Technical Assistance & Training.
How many acquisitions has Asia / Pacific Group on Money Laundering made?
Asia / Pacific Group on Money Laundering has made 1 acquisition, including Groendus.
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