About Asia / Pacific Group on Money Laundering
Asia / Pacific Group on Money Laundering is a Financial Services company based in Sydney (Australia). It operates as an an organization focused on anti-money laundering and counter-terrorism financing. It operates on a Professional Services model. 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. Its focus areas include Finance, Financial Regulation and Anti-Money Laundering.
Company details
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.
- Headquarters Sydney, Australia
- SectorsFinancial Services
- Website apgml.org
- Investments & Acquisitions
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.
Mutual evaluations are conducted to assess AML/CFT compliance.
Technical assistance and training are provided for AML/CFT.
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.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Wind and solar energy projects are developed by Groendus. | groendus.nl | Utrecht, Netherlands | 2021 | May 2022 | •••• |
Complete acquisition details for Asia Pacific Group on Money Laundering
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- Acquired stakes
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Top companies in Banks
10 companies that operate in the same segment as Asia / Pacific Group on Money Laundering (Banks), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | 1996 | Jaipur, Rajasthan, India | USD 118 M | USD 2.3 B | 50,950 | |
Small finance services are extended to underserved segments in India. | 2005 | Bengaluru, Karnataka, India | USD 153.96 M | – | 21,203 | |
Commercial banking services are provided in the United Kingdom. | 2010 | London, England, United Kingdom | USD 564 M | USD 1.15 B | – | |
Microfinance banking services are offered in India by ESAF. | 1992 | Thrissur, Kerala, India | USD 101.74 M | USD 474.19 M | 12,520 | |
Wealth advisory and banking services are offered to clients. | 1872 | Charlotte, North Carolina, United States | – | USD 881.26 M | 1,240 | |
Microfinance bank | 1999 | Bengaluru, Karnataka, India | USD 814.02 M | USD 670.62 M | 25,380 | |
Small finance bank offering savings accounts, deposits, and loan products | 2008 | Mumbai, Maharashtra, India | USD 110.94 M | USD 268.59 M | 8,650 | |
Commercial banking services are offered to individuals and businesses. | 2004 | Mumbai, Maharashtra, India | USD 4.63 M | USD 3.98 B | 28,690 | |
Provider of a commercial banking services | 1993 | Mumbai, Maharashtra, India | – | USD 17.37 B | 104,450 | |
Small finance bank | 2007 | Chennai, Tamil Nadu, India | USD 194.55 M | USD 840.3 M | 25,430 |
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Frequently Asked Questions about Asia / Pacific Group on Money Laundering
Asia / Pacific Group on Money Laundering is headquartered in Sydney, Australia. It is registered at Sydney, New South Wales, Australia.
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.
Asia / Pacific Group on Money Laundering offers Mutual Evaluations and Technical Assistance & Training.
Asia / Pacific Group on Money Laundering has made 1 acquisition, including Groendus.