Mutual Evaluations News
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07Dec
Palau Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Palau was conducted from 20 November – 1 December 2017. -
05Dec
Cook Islands Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of the Cook Islands was conducted from 20 – 30 November 2017 in Rarotonga. -
04Dec
Myanmar Mutual Evaluation Onsite Visit
The onsite visit for Myanmar’s 2nd mutual evaluation was conducted from 20 November – 1 December 2017 in Yangon and Nay Pyi Taw. -
01Dec
Publication of Mutual Evaluation Report of Macao, China
The mutual evaluation report of Macao, China is now available from the mutual evaluation section of the website. -
01Dec
Indonesia Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Indonesia was conducted from 6 to 17 November 2017. -
05Sep
Publication of Mutual Evaluation Reports of Cambodia and Mongolia
The mutual evaluation reports of Cambodia and Mongolia are now available from the mutual evaluation section of the website. -
08May
APG Assessor Training, Sydney, May 2017
The APG Secretariat hosted the APG’s 7th assessor training workshop using the 2013 FATF assessment methodology from 1-5 May in Sydney, Australia -
23Mar
Strategic Implementation Planning Visit to Bhutan
With generous support from Canada, the APG Secretariat and former mutual evaluation (ME) team members (assessors) from Bangladesh and Macao, China conducted a strategic implementation planning (SIP) visit to Bhutan on 22 and 23 March 2017. -
13Mar
IMF and APG Conduct Pre-Mutual Evaluation Training in China
The IMF and the APG conducted a joint mutual evaluation workshop in Shanghai, China in March 2017 ahead of China’s 4th round AML/CFT mutual evaluation scheduled for mid-2018 to train government agencies and private sector reporting entities on the requirements of their upcoming evaluation. -
20Dec
Cambodia Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Cambodia was conducted from 4 to 16 December 2016.
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