Mutual Evaluations News
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01Oct
Publication of Mutual Evaluation Follow-Up Reports
The following APG Mutual Evaluation Follow-Up Reports (FURs) are now available from the mutual evaluation section of the website: -
18Jul
Joint FATF/APG Mutual Evaluation of Korea
The joint FATF/APG onsite mutual evaluation visit for Korea was conducted from 30 June to 18 July 2019. -
03Apr
APG Secretariat Pre-Mutual Evaluation Training in Tonga
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. -
18Mar
APG Assessor Training Workshop, March 2019, Auckland, New Zealand
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. -
06Nov
Solomon Islands Mutual Evaluation Onsite Visit
The onsite visit for Solomon Islands’ 2nd mutual evaluation took place from 22 October – 2 November 2018 in Honiara. -
25Oct
Pakistan Mutual Evaluation Onsite Visit
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. -
10Sep
Publication of Mutual Evaluation Reports
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. -
06Sep
Publication of Mutual Evaluation Follow-Up Reports
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. -
17Aug
APG/EAG Assessor Training, Kuala Lumpur, August 2018
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. -
09Mar
Philippines Pre Mutual Evaluation Workshop
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.
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