Mutual Evaluations News
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12Oct
Publication of Mutual Evaluation Reports - Bangladesh, Bhutan and Fiji
The mutual evaluation reports of Bangladesh, Bhutan and Fiji are now available from the mutual evaluation section of the website. -
28Sep
Publication of Mutual Evaluation Reports – Canada and Singapore
The mutual evaluation reports of Canada and Singapore are now available. -
03Jun
APG Assessor Training Workshop, Macao, China, 23-27 May 2016
The Government of Macao, China hosted the APG’s 6th assessor training workshop using the 2013 FATF assessment methodology at the Macao business support centre in the week of 23-27 May 2016. -
07Jan
Joint FATF /APG Mutual Evaluation of Singapore
The joint FATF/APG onsite mutual evaluation visit for Singapore was conducted from 18 November to 4 December 2015. -
04Jan
APG Assessor Training Workshop, New Delhi, 14-18 December 2015
The Government of India hosted the APG's 5th assessor training workshop using the 2013 FATF assessment methodology at The Ashok Hotel, New Delhi, India in the week of 14-18 December, 2015. A total of 49 participants attended. -
07Dec
Bhutan Mutual Evaluation Onsite Visit
The onsite visit for the first mutual evaluation of Bhutan was conducted from 16 to 27 November 2015 in Thimphu and Phuentsholing. -
20Nov
Bangladesh Mutual Evaluation Onsite Visit
The onsite visit for the 3rd mutual evaluation of Bangladesh was conducted from 11-21 October 2015 in Dhaka. -
29Oct
Fiji Mutual Evaluation Onsite Visit
The onsite visit for the mutual evaluation of Fiji was conducted from 12-23 October 2015 in Suva. -
24Sep
Mutual Evaluation Reports of Australia, Malaysia, Samoa, Sri Lanka and Vanuatu
The Asia/Pacific Group on Money Laundering (APG) has completed assessments of five members’ anti-money laundering (AML)/counter-terrorist financing (CFT) systems. -
03Dec
Malaysia Mutual Evaluation Onsite Visit
The onsite visit component of Malaysia’s joint FATF/APG/GIFCS mutual evaluation was held from 13 to 25 November 2014 in Kuala Lumpur and Labuan.
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