Mutual Evaluations News
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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. -
18Oct
Nauru Mutual Evaluation Onsite Visit - 9-16 October 2023
The onsite visit for Nauru’s 2nd mutual evaluation was conducted from 9-16 October 2023 in Yaren, Nauru. -
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.
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