Mutual Evaluations News
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01Feb
Publication of Vietnam Mutual Evaluation Report
In November 2021, the APG membership considered and adopted the APG Mutual Evaluation Report of Vietnam. The Mutual Evaluation Report of Vietnam is now available for download. -
15Dec
APG Secretariat Mutual Evaluation Preparation Training for Nepal
On 14 December 2021, over 200 private sector attendees from Nepal joined an APG online seminar to discuss opportunities for the private sector to best support Nepal’s overall efforts to strengthen Nepal’s AML/CFT systems. -
08Dec
APG Training Series: Session 2 - ML/TF Risk Assessment and Risk-Based Approach
The second session of the virtual APG Training Series, 'ML/TF Risk Assessment and Risk-Based Approach', was held on 7 December 2021 and attended by over 30 APG members and observers. -
06Dec
Virtual APG Assessor Training - November/December 2021
The APG successfully delivered its third virtual assessor training workshop for 2021, from 25 November to 3 December 2021. -
05Nov
APG Training Series: Session 1 - Introduction to VA/VASPs
The first session of the virtual APG Training Series, 'Introduction to VA/VASPs and the relevant FATF Standards', was held on 2 November 2021 and attended by over 40 APG members and observers. -
04Nov
Publication of Sri Lanka Follow Up Report
In October 2021, the APG membership considered and adopted the APG Follow Up Report of Sri Lanka. The Follow Up Report of Sri Lanka is now available for download. -
06Sep
Publication of Tonga Mutual Evaluation Report
In July 2021, the APG membership considered and adopted the APG Mutual Evaluation Report of Tonga. The Mutual Evaluation Report of Tonga is now available for download. -
31Aug
Publication of Mutual Evaluation Reports
The joint FATF/APG mutual evaluation reports of Korea, Japan and New Zealand are now available for download. -
17Aug
Publication of Follow-Up Reports
The follow-up reports of Cambodia, Mongolia, Myanmar, Pakistan, Philippines and Thailand are now available from the mutual evaluation section of the website. -
02Jun
Publication of Follow-Up Reports of Bhutan and Pakistan
The follow-up reports of Bhutan and Pakistan are now available from the mutual evaluation section of the website.
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