Events

2014 APG Pacific Assessor Training and National Risk Assessment Workshop

21 Jan 2014, 8:30 AM - 28 Jan 2014, 5:00 PM New Zealand View Documents (5)

This workshop with include two components

1.  An Assessor component (Tuesday 21 - Saturday 25 January) - for AML/CFT officials to be trained as assessors for the APG's third round of mutual evaluations, and
 

2.  A National Risk Assessment component (Monday 27 - Tuesday 28 January) - This component will further assist assessors to examine the new requirements in Recommendation 1.

Documents