Mutual Evaluations News
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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. -
29Aug
APG Assessor Training Workshop, Seoul, Korea,18-22 August 2014
The Korea FIU hosted the APG's 4th assessor training workshop using the 2013 FATF assessment methodology in Seoul, Korea in the week of 18-22 August, 2014. 39 participants from 18 members and one observer organisation attended the training. -
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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