Mutual Evaluations News
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11Sep
Timor-Leste pre-ME visit August 2023
From 15-17 August 2023 the APG delivered a pre-ME visit to Timor-Leste, as part of its Mutual Evaluation process. This is Timor-Leste’s second Mutual Evaluation, having previously been assessed in 2011/2012. -
08Sep
Publication of the Mutual Evaluation Report for Nepal
The 3rd round APG Mutual Evaluation Report for Nepal was adopted by the APG membership in July 2023 and is now available for download. -
21Aug
Publication of the Mutual Evaluation Reports for Lao PDR and Brunei Darussalam
The 3rd round APG Mutual Evaluation Reports (MERs) for Lao PDR and Brunei Darussalam were adopted by the APG membership in July 2023 and are now available for download. -
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.
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