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Philippines Pre Mutual Evaluation Workshop
The APG and AUSTRAC conducted a joint pre Mutual Evaluation (ME) training workshop for all key competent authorities in the Philippines to assist in their preparations for the upcoming APG 3rd round evaluation in 2018/19.
The workshop was organised and hosted by the Philippine Anti-Money Laundering Council and held at the Bangko Sentral ng Pilipinas in Manila.
Participation by APG secretariat staff and one expert was kindly sponsored by Canada.