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Nauru Pre-ME meetingThe APG assessment team of Nauru held its pre Mutual Evaluation (ME) meeting with authorities over three days from 23-25 May 2023, virtually via the Zoom platform.
Brunei Darussalam face-to-face meetingThe face-to-face visit for Brunei Darussalam's APG Mutual Evaluation was conducted from 3 to 5 May 2023 in Bandar Seri Begawan. This followed the onside visit conducted in November 2022.
Nepal face-to-face meetingThe APG assessment team of Nepal met with authorities over three days from 26 to 28 April 2023 in Kathmandu to discuss the third draft of the mutual evaluation report.
Lao PDR face-to-face meetingThe APG assessment team of Lao PDR met with authorities over three days from 19 to 21 April 2023 in Vientiane to discuss the third draft of the mutual evaluation report.
APG Assessor Training Workshop, March 2023, Tokyo, JapanFrom 9-13 March 2023, the APG held its first fully in-person Assessor Training Workshop since 2019. The workshop was generously hosted and supported by Japan in Tokyo and attended by 38 experts from 24 APG members and 1 APG Secretariat staff member.
Virtual Asset Workshop - Chinese TaipeiThe APG participated in the ‘Virtual Asset Supervision and Law Enforcement Workshop’ in Taipei City, Chinese Taipei on 13 March 2023. The workshop was attended by a range of agencies and explored the following topics: • FATF Rec 15 and beneficial own
Mutual Evaluation onsite of Nepal - 5 to 16 December 2022The onsite visit for Nepal’s 3rd APG Mutual Evaluation was conducted from 5 to 16 December 2022 in Kathmandu, Nepal.
APG Training Series: Session 4 - Implementation of the FATF Standards relating to VAs and VASPsThe fourth and final session of the virtual APG Training Series on Implementation of the FATF Standards relating to Virtual Assets and Virtual Asset Service Providers, was held on 8 December 2022.
Mutual Evaluation onsite of Brunei Darussalam - 7 to 18 November 2022The onsite visit for Brunei Darussalam’s 3rd APG Mutual Evaluation was conducted from 7 to 18 November 2022 in Bandar Seri Begawan.
Timor-Leste Pre-ME assistance visitFrom 25-27 October 2022, the APG Secretariat conducted a Pre-ME assistance visit to Dili to support Timor-Leste’s preparations for its upcoming 2023-24 Mutual Evaluation.
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