Mutual Evaluations News
The joint FATF/APG onsite mutual evaluation visit for Korea was conducted from 30 June to 18 July 2019.
The APG secretariat conducted a pre-ME training workshop in Tonga from 26-27 March 2019, to support Tonga’s preparations for its upcoming APG mutual evaluation.
The APG conducted assessor training from 11-15 March 2019 in Auckland, New Zealand. The workshop was generously hosted by the Ministry of Justice, New Zealand, and supported by Canada.
The onsite visit for Solomon Islands’ 2nd mutual evaluation took place from 22 October – 2 November 2018 in Honiara.
An APG mutual evaluation team visited Islamabad, Pakistan from 8 - 19 October 2018 to conduct a two-week on-site visit for Pakistan’s third round mutual evaluation.
Four Mutual Evaluation Reports were adopted at the APG's Annual Meeting in July 2018. These reports are now available from the mutual evaluation section of the website.
Seven Mutual Evaluation Follow-Up Reports were adopted at the APG's Annual Meeting in July 2018. These reports are now available from the mutual evaluation section of the website.
The APG jointly conducted assessor training with the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) from 13-17 August 2018 in Kuala Lumpur, Malaysia.
The APG and AUSTRAC conducted a joint pre Mutual Evaluation (ME) training workshop for all key competent authorities in the Philippines to assist in their preparations for the upcoming APG 3rd round evaluation in 2018/19.
Brunei Darussalam hosted an APG Regional Pre-Mutual Evaluation workshop in Bandar Seri Begawan from 12 to 14 February 2018.
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