Mutual Evaluations News
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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. -
02Jun
APG Training Series: Session 3 - Frameworks and Preventive Measures
On 24 May the APG delivered the third workshop in its training series on Virtual Assets (VA) and Virtual Asset Service Providers (VASPs). -
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.
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