Mutual Evaluations News
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12Dec
Niue ME onsite Visit – 25 November – 5 December 2024
Niue reached an important milestone in their global fourth round mutual evaluation journey last week with the conclusion of their onsite visit. -
12Dec
Maldives Pre-Onsite Visit
The pre-onsite visit of the mutual evaluation (ME) of the Maldives was held in Malé, Maldives from 19 to 21 November 2024. -
14Nov
Publication of Mutual Evaluation Reports
The 3rd Round APG Mutual Evaluation Reports (MERs) for Nauru, the Marshall Islands, Papua New Guinea and Timor-Leste were adopted by the APG membership in September 2024 and have now been published. -
28Oct
Niue Pre-ME Meeting
The mutual evaluation (ME) of Niue hit another milestone last week, with a virtual pre-onsite meeting held virtually from 24-25 October 2024. -
02Sep
APG Strategic Mutual Evaluation preparation visit to Vanuatu
Based on an invitation from H.E. the Prime Minster of Vanuatu, an APG team visited Port Vila from 20-23 August to provide intensive Mutual Evaluation (ME) preparation assistance with approximately two years to go before Vanuatu’s next ME. -
18Apr
Nauru Mutual Evaluation Face-to-Face Meetings – 8-11 April 2024
The face-to-face meetings for Nauru’s mutual evaluation were conducted from 8-11 April 2024 in Brisbane, Australia. -
26Mar
Timor-Leste Face-To-Face Meeting
The Face-to-Face visit for Timor-Leste’s APG Mutual Evaluation was conducted from 18 to 21 March 2024 in Dili, Timor-Leste. -
13Nov
APG-focussed FATF Standards Training Course, Kuala Lumpur, Malaysia, 6-10 November 2023
An APG-focussed training course on the FATF standards was held in Kuala Lumpur, Malaysia from 6 to 10 November 2023. The workshop was generously supported by Japan and hosted by Bank Negara Malaysia at the Lanai Kijang Training Institute in Malaysia -
27Oct
Mutual Evaluation Onsite of Papua New Guinea - 2-13 October 2023
The onsite visit for Papua New Guinea’s 3rd Round APG Mutual Evaluation was conducted from 2 to 13 October 2023 in Port Moresby. -
22Oct
Mutual Evaluation Onsite of Timor-Leste - 18-28 September 2023
The onsite visit for Timor-Leste’s 3rd Round APG Mutual Evaluation was conducted from 18 to 28 September 2023 in Dili, Timor-Leste.
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