Mutual Evaluations News
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
The APG conducted a sub-regional workshop for North Asia on the new FATF Standards in Seoul, Korea on 3-5 December 2012.
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