Mutual Evaluations News
The Government of India hosted the APG's 5th assessor training workshop using the 2013 FATF assessment methodology at The Ashok Hotel, New Delhi, India in the week of 14-18 December, 2015. A total of 49 participants attended.
The onsite visit for the first mutual evaluation of Bhutan was conducted from 16 to 27 November 2015 in Thimphu and Phuentsholing.
The onsite visit for the 3rd mutual evaluation of Bangladesh was conducted from 11-21 October 2015 in Dhaka.
The onsite visit for the mutual evaluation of Fiji was conducted from 12-23 October 2015 in Suva.
The Asia/Pacific Group on Money Laundering (APG) has completed assessments of five members’ anti-money laundering (AML)/counter-terrorist financing (CFT) systems.
The onsite visit component of Malaysia’s joint FATF/APG/GIFCS mutual evaluation was held from 13 to 25 November 2014 in Kuala Lumpur and Labuan.
The Korea FIU hosted the APG's 4th assessor training workshop using the 2013 FATF assessment methodology in Seoul, Korea in the week of 18-22 August, 2014. 39 participants from 18 members and one observer organisation attended the training.
38 APG delegates from the across the Pacific Islands, Australia, Chinese Taipei, Hong Kong, China and New Zealand participated in APG’s 3rd round assessor training programme in Auckland, New Zealand from 21 to 25 January 2014.
The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank (KEB), hosted an APG workshop on the FATF Assessment Methodology (2013) and National Risk Assessment in Seoul, Korea from 28 to 30 August 2013.
APG Workshops in Colombo, Sri Lanka, 28 to 30 May 2013
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