Technical Assistance & Training

APG FATF Standards/Methodology Workshop

28 Aug 2013, 9:00 AM - 30 Aug 2013, 5:00 PM Korea

* Seoul, * * Korea

The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank, will host an APG workshop on the revised FATF Standards (2012) and new Assessment Methodology (2013) in Seoul, Korea from 28 to 30 August 2013.

This workshop will provide delegates from APG members and observers with a summary of the most important changes to the revised FATF Recommendations and the Assessment Methodology and the implications of those changes for policy makers.

The workshop is designed primarily for AML/CFT policy makers, regulators, analysts and supervisors. Sponsorship will be available for a limited number of APG members thanks to KoFIU.

The invitation, draft agenda and registration details for the workshop have been distributed to APG delegates shortly. A revised agenda is being prepared to focus the first day on the revised FATF Standards and the last two days on pre-mutual evaluation requirements.