Mutual Evaluations News
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26May
Nauru Pre-ME meeting
The APG assessment team of Nauru held its pre Mutual Evaluation (ME) meeting with authorities over three days from 23-25 May 2023, virtually via the Zoom platform. -
27Mar
APG Assessor Training Workshop, March 2023, Tokyo, Japan
From 9-13 March 2023, the APG held its first fully in-person Assessor Training Workshop since 2019. The workshop was generously hosted and supported by Japan in Tokyo and attended by 38 experts from 24 APG members and 1 APG Secretariat staff member. -
16Dec
Mutual Evaluation onsite of Nepal - 5 to 16 December 2022
The onsite visit for Nepal’s 3rd APG Mutual Evaluation was conducted from 5 to 16 December 2022 in Kathmandu, Nepal. -
08Dec
APG Training Series: Session 4 - Implementation of the FATF Standards relating to VAs and VASPs
The fourth and final session of the virtual APG Training Series on Implementation of the FATF Standards relating to Virtual Assets and Virtual Asset Service Providers, was held on 8 December 2022. -
02Dec
Mutual Evaluation onsite of Brunei Darussalam - 7 to 18 November 2022
The onsite visit for Brunei Darussalam’s 3rd APG Mutual Evaluation was conducted from 7 to 18 November 2022 in Bandar Seri Begawan. -
27Oct
Timor-Leste Pre-ME assistance visit
From 25-27 October 2022, the APG Secretariat conducted a Pre-ME assistance visit to Dili to support Timor-Leste’s preparations for its upcoming 2023-24 Mutual Evaluation. -
14Oct
Mutual Evaluation onsite of Lao PDR - 12-23 September 2022
The first APG mutual evaluation onsite visit since the start of the COVID-19 pandemic has taken place with the onsite visit for Lao PDR’s 2nd APG Mutual Evaluation held from 12 September 2022 to 23 September 2022 in Vientiane. -
06Sep
APG Virtual Assessor Training – 22-26 August 2022
The APG held an assessor training workshop for experts from across the region from 22 – 26 August 2022. -
06Sep
Publication of Cambodia and Myanmar Follow Up Reports
In July 2022, the APG membership adopted the February 2022 Follow Up Reports of Cambodia and Myanmar. Both of these reports considered requests for re-ratings of technical compliance. -
02Aug
Publication of Mongolia, Pakistan and the Philippines Follow Up Reports
In July 2022, the APG membership adopted the February 2022 Follow Up Reports of Mongolia, Pakistan and the Philippines. The Follow Up Reports are now available for download.
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