Events

APG Regional Pre-Mutual Evaluation Training Workshop, 12-15 February 2018, Brunei Darussalam

12 Feb 2018, 8:30 AM - 15 Dec 2017, 5:00 PM Brunei Darussalam

The aim of this workshop is to assist APG members to be evaluated in 2018-19 and 2019-2020.

This workshop is best suited to individuals who are senior officials with: (i) legal, financial/regulatory or law enforcement/FIU responsibilities, (ii) significant practical experience in implementing AML/CFT requirements within their jurisdiction, and (iii) involvement in coordinating and/or preparing for their jurisdiction’s mutual evaluation.