Mutual Evaluations News
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25Jan
APG Assessor Training course Auckland, New Zealand, 21 to 25 January 2014
38 APG delegates from the across the Pacific Islands, Australia, Chinese Taipei, Hong Kong, China and New Zealand participated in APG’s 3rd round assessor training programme in Auckland, New Zealand from 21 to 25 January 2014. -
06Sep
APG Workshop on FATF Assessment Methodology and National Risk Assessment
The Korea Financial Intelligence Unit (KoFIU), with the support of the Korea Exchange Bank (KEB), hosted an APG workshop on the FATF Assessment Methodology (2013) and National Risk Assessment in Seoul, Korea from 28 to 30 August 2013. -
30May
APG Workshops in Colombo, Sri Lanka 28 - 30 May 2013
APG Workshops in Colombo, Sri Lanka, 28 to 30 May 2013 -
03Dec
North Asia FATF Standards Workshop, Seoul 3 - 5 December 2012
The APG conducted a sub-regional workshop for North Asia on the new FATF Standards in Seoul, Korea on 3-5 December 2012.
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